DSBPH ESSEX LLP
| Status | ACTIVE |
| Company No. | OC386054 |
| Category | Limited Liability Partnership |
| Incorporated | 24 Jun 2013 |
| Age | 10 years, 11 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
DSBPH ESSEX LLP is an active limited liability partnership with number OC386054. It was incorporated 10 years, 11 months, 24 days ago, on 24 June 2013. The company address is Juniper House Warley Hill Business Park Juniper House Warley Hill Business Park, Brentwood, CM13 3BE, Essex, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Certificate change of name company
Date: 22 Nov 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed haines watts essex LLP\certificate issued on 22/11/23
Documents
Change of name notice limited liability partnership
Date: 22 Nov 2023
Category: Change-of-name
Type: LLNM01
Documents
Mortgage satisfy charge full limited liability partnership
Date: 15 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3860540001
Documents
Confirmation statement with no updates
Date: 26 Jul 2023
Action Date: 24 Jun 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-06-24
Documents
Termination member limited liability partnership with name termination date
Date: 24 Jul 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2023-01-31
Officer name: Hw Essex (2022) Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 24 Jul 2023
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2022-09-05
Officer name: Hw Essex (2022) Limited
Documents
Appoint person member limited liability partnership with appointment date
Date: 20 Jul 2023
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Abid Nawaz Khan
Appointment date: 2022-10-01
Documents
Termination member limited liability partnership with name termination date
Date: 18 May 2023
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ian Malcolm Gorsuch
Termination date: 2022-09-30
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change corporate member limited liability partnership with name change date
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Miras Projects Limited
Change date: 2022-07-14
Documents
Change corporate member limited liability partnership with name change date
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Accommodation Centre Limited
Change date: 2022-07-14
Documents
Change person member limited liability partnership with name change date
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-07-14
Officer name: Mr Matthew Gary Thorpe
Documents
Change person member limited liability partnership with name change date
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-07-14
Officer name: Mr Jimmy Shroff
Documents
Change person member limited liability partnership with name change date
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Ian Stuart Milroy
Change date: 2022-07-14
Documents
Change person member limited liability partnership with name change date
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-07-14
Officer name: Mr Ian Malcolm Gorsuch
Documents
Change registered office address limited liability partnership with date old address new address
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Address
Type: LLAD01
Old address: Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT
Change date: 2022-07-14
New address: Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE
Documents
Confirmation statement with no updates
Date: 14 Jul 2022
Action Date: 24 Jun 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-06-24
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Jul 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-06-24
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Jul 2021
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Jimmy Shroff
Appointment date: 2020-12-01
Documents
Termination member limited liability partnership with name termination date
Date: 07 Apr 2021
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-07-06
Officer name: Hw Essex (2018) Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 07 Apr 2021
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Hw Essex (2018) Limited
Appointment date: 2018-07-05
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-06-24
Documents
Cessation of a person with significant control limited liability partnership
Date: 07 Jul 2020
Action Date: 01 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Macrae Philip Robertson
Cessation date: 2018-07-01
Documents
Cessation of a person with significant control limited liability partnership
Date: 07 Jul 2020
Action Date: 01 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2018-07-01
Psc name: Michael Davidson
Documents
Cessation of a person with significant control limited liability partnership
Date: 07 Jul 2020
Action Date: 01 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2018-07-01
Psc name: Paul David Hamilton Simmons
Documents
Notification of a person with significant control limited liability partnership
Date: 07 Jul 2020
Action Date: 01 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Haines Watts South East Llp
Notification date: 2018-07-01
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 06 Jan 2020
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3860540001
Charge creation date: 2019-12-20
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 20 Nov 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Daniel Rose
Appointment date: 2019-08-01
Documents
Termination member limited liability partnership with name termination date
Date: 20 Nov 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-07-31
Officer name: Terry Dennis Boyden
Documents
Appoint person member limited liability partnership with appointment date
Date: 20 Nov 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-04-01
Officer name: Mr Matthew Gary Thorpe
Documents
Confirmation statement with no updates
Date: 23 Aug 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-06-24
Documents
Change person member limited liability partnership with name change date
Date: 03 May 2019
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-04-01
Officer name: Mr Macrae Philip Robertson
Documents
Termination member limited liability partnership with name termination date
Date: 03 May 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Matthew Perry
Termination date: 2019-04-01
Documents
Termination member limited liability partnership with name termination date
Date: 03 May 2019
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Michael Davidson
Termination date: 2018-04-01
Documents
Change person member limited liability partnership with name change date
Date: 03 May 2019
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Ian Stuart Milroy
Change date: 2018-04-01
Documents
Termination member limited liability partnership with name termination date
Date: 03 May 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-04-01
Officer name: Andrew Michael Bodkin
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 15 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2019-01-01
Officer name: Accommodation Centre Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 15 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2019-01-01
Officer name: Miras Projects Limited
Documents
Termination member limited liability partnership with name termination date
Date: 15 Jan 2019
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Macrae Philip Robertson
Termination date: 2018-06-30
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 15 Jan 2019
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Haines Watts South East Llp
Appointment date: 2018-07-01
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2018
Action Date: 24 Jun 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-06-24
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 26 Jun 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-06-24
Documents
Notification of a person with significant control limited liability partnership
Date: 26 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Notification date: 2016-04-06
Psc name: Paul David Hamilton Simmons
Documents
Notification of a person with significant control limited liability partnership
Date: 26 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Notification date: 2016-04-06
Psc name: Michael Davidson
Documents
Notification of a person with significant control limited liability partnership
Date: 26 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Notification date: 2016-04-06
Psc name: Macrae Philip Robertson
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return limited liability partnership with made up date
Date: 25 Jul 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-06-24
Documents
Appoint person member limited liability partnership with appointment date
Date: 25 Jul 2016
Action Date: 24 Jun 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2013-06-24
Officer name: Mr Andrew Michael Bodkin
Documents
Change person member limited liability partnership with name change date
Date: 25 Jul 2016
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Macrae Philip Robertson
Change date: 2015-06-25
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return limited liability partnership with made up date
Date: 06 Jul 2015
Action Date: 24 Jun 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-06-24
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date limited liability partnership previous shortened
Date: 18 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: LLAA01
New date: 2014-03-31
Made up date: 2014-06-30
Documents
Annual return limited liability partnership with made up date
Date: 01 Jul 2014
Action Date: 24 Jun 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-06-24
Documents
Appoint person member limited liability partnership
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Terry Dennis Boyden
Documents
Appoint person member limited liability partnership
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Ian Stuart Milroy
Documents
Appoint person member limited liability partnership
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Matthew Perry
Documents
Appoint person member limited liability partnership
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Ian Malcolm Gorsuch
Documents
Appoint person member limited liability partnership
Date: 24 Oct 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Macrae Philip Robertson
Documents
Change registered office address limited liability partnership with date old address
Date: 23 Oct 2013
Action Date: 23 Oct 2013
Category: Address
Type: LLAD01
Change date: 2013-10-23
Old address: Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP United Kingdom
Documents
Incorporation limited liability partnership
Date: 24 Jun 2013
Category: Incorporation
Type: LLIN01
Documents
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