ALBERT E SHARP LLP
| Status | ACTIVE |
| Company No. | OC339858 |
| Category | Limited Liability Partnership |
| Incorporated | 03 Sep 2008 |
| Age | 15 years, 10 months |
| Jurisdiction | England Wales |
SUMMARY
ALBERT E SHARP LLP is an active limited liability partnership with number OC339858. It was incorporated 15 years, 10 months ago, on 03 September 2008. The company address is 7 Elm Court 7 Elm Court, Stratford-upon-avon, CV37 6PA, England.
Company Fillings
Termination member limited liability partnership with name termination date
Date: 23 Feb 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: John Geoffrey Gibbs Smith
Termination date: 2024-01-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr John Patrick Flynn
Appointment date: 2023-12-15
Documents
Confirmation statement with no updates
Date: 15 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-09-07
Documents
Accounts with accounts type full
Date: 24 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-09-07
Documents
Accounts with accounts type full
Date: 15 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-09-07
Documents
Change person member limited liability partnership with name change date
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-10-06
Officer name: Mr John Geoffrey Gibbs Smith
Documents
Change person member limited liability partnership with name change date
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-10-06
Officer name: Mr Andrew Robert Lidsey
Documents
Change person member limited liability partnership with name change date
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-10-06
Officer name: Mr Mark William Atherton
Documents
Change person member limited liability partnership with name change date
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-10-06
Officer name: Mr Barrie Anthony Tyler
Documents
Change person member limited liability partnership with name change date
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-10-06
Officer name: Mr David George Gilbert
Documents
Change person member limited liability partnership with name change date
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-10-06
Officer name: Mr James Phillip Crocker
Documents
Change registered office address limited liability partnership with date old address new address
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Address
Type: LLAD01
Change date: 2020-10-06
Old address: 7 Elm Court Arden Street Stratford upon Avon Warwickshire C37 6PA
New address: 7 Elm Court Arden Street Stratford-upon-Avon CV37 6PA
Documents
Accounts with accounts type full
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2020
Action Date: 07 Sep 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-09-07
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Simon Michael Sharp
Appointment date: 2020-01-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr William Patrick Keats
Appointment date: 2020-01-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Martin John Pointer
Appointment date: 2020-01-01
Documents
Confirmation statement with no updates
Date: 19 Sep 2019
Action Date: 07 Sep 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-09-07
Documents
Accounts with accounts type full
Date: 30 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 19 Sep 2018
Action Date: 07 Sep 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-09-07
Documents
Change person member limited liability partnership with name change date
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-09-19
Officer name: Mrs Alexandra Kyllikki Fraser
Documents
Change person member limited liability partnership with name change date
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-09-19
Officer name: Mr James William Roden
Documents
Accounts with accounts type full
Date: 23 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person member limited liability partnership with name change date
Date: 11 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-05-11
Officer name: Mr Mark William Atherton
Documents
Confirmation statement with no updates
Date: 20 Sep 2017
Action Date: 07 Sep 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-09-07
Documents
Change person member limited liability partnership with name change date
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-09-20
Officer name: Mr Andrew Robert Lidsey
Documents
Termination member limited liability partnership with name termination date
Date: 24 Jul 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Arden Investment Management Limited
Termination date: 2017-04-11
Documents
Termination member limited liability partnership with name termination date
Date: 24 Jul 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Henson Enterprises Limited
Termination date: 2017-04-11
Documents
Termination member limited liability partnership with name termination date
Date: 24 Jul 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Barrie Investments Limited
Termination date: 2017-04-11
Documents
Termination member limited liability partnership with name termination date
Date: 24 Jul 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: a E Sharp Limited
Termination date: 2017-04-11
Documents
Termination member limited liability partnership with name termination date
Date: 24 Jul 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Neal Capital Limited
Termination date: 2017-04-11
Documents
Accounts with accounts type full
Date: 24 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 24 Jul 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Derby Asset Management Limited
Termination date: 2017-04-11
Documents
Change corporate member limited liability partnership with name change date
Date: 15 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2016-12-12
Officer name: Neal Capital Limited
Documents
Change person member limited liability partnership with name change date
Date: 15 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-12-12
Officer name: Mr Rupert Hugh Maxwell Neal
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 07 Sep 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-09-07
Documents
Change corporate member limited liability partnership with name change date
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2016-09-28
Officer name: Neal Capital Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2016-09-28
Officer name: Henson Enterprises Limited
Documents
Change person member limited liability partnership with name change date
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-09-28
Officer name: Mr John Geoffrey Gibbs Smith
Documents
Accounts with accounts type full
Date: 10 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person member limited liability partnership with name change date
Date: 15 Jan 2016
Action Date: 06 Jan 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-01-06
Officer name: Mr James Phillip Crocker
Documents
Change corporate member limited liability partnership with name change date
Date: 23 Dec 2015
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2015-12-22
Officer name: Henson Enterprises Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 23 Dec 2015
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2015-12-22
Officer name: Neal Capital Limited
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Dec 2015
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Alexandra Kyllikki Fraser
Appointment date: 2015-12-22
Documents
Change corporate member limited liability partnership with name change date
Date: 23 Dec 2015
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2015-12-22
Officer name: A E Sharp Limited
Documents
Change person member limited liability partnership with name change date
Date: 23 Dec 2015
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-12-22
Officer name: Mr Barrie Anthony Tyler
Documents
Change person member limited liability partnership with name change date
Date: 23 Dec 2015
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-12-22
Officer name: Mr John Geoffrey Gibbs Smith
Documents
Change corporate member limited liability partnership with name change date
Date: 23 Dec 2015
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2015-12-22
Officer name: Henson Enterprises Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 23 Dec 2015
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2015-12-22
Officer name: Neal Capital Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 23 Dec 2015
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2015-12-22
Officer name: Arden Investment Management Limited
Documents
Change person member limited liability partnership with name change date
Date: 23 Dec 2015
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-12-22
Officer name: Mr Andrew Robert Lidsey
Documents
Change person member limited liability partnership with name change date
Date: 23 Dec 2015
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-12-22
Officer name: Mr David George Gilbert
Documents
Change person member limited liability partnership with name change date
Date: 23 Dec 2015
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-12-22
Officer name: Mr James Phillip Crocker
Documents
Change person member limited liability partnership with name change date
Date: 23 Dec 2015
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-12-22
Officer name: Mr Mark William Atherton
Documents
Annual return limited liability partnership with made up date
Date: 20 Oct 2015
Action Date: 07 Sep 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-09-07
Documents
Accounts with accounts type full
Date: 06 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 09 Jun 2015
Action Date: 09 Jun 2015
Category: Address
Type: LLAD01
Change date: 2015-06-09
Old address: No.8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT
New address: 7 Elm Court Arden Street Stratford upon Avon Warwickshire C37 6PA
Documents
Change registered office address limited liability partnership with date old address new address
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Address
Type: LLAD01
Change date: 2015-01-09
Old address: 7 Elm Court Arden Street Stratford-upon-Avon Warwickshire CV37 6PA
New address: No.8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT
Documents
Auditors resignation limited liability partnership
Date: 06 Jan 2015
Category: Auditors
Type: LLPAUD
Documents
Accounts with accounts type full
Date: 19 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person member limited liability partnership
Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr John Geoffrey Gibbs Smith
Documents
Appoint person member limited liability partnership
Date: 23 Apr 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Barrie Anthony Tyler
Documents
Appoint person member limited liability partnership
Date: 17 Apr 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr James Phillip Crocker
Documents
Appoint person member limited liability partnership
Date: 17 Apr 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Andrew Robert Lidsey
Documents
Termination member limited liability partnership with name
Date: 17 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Jaspal Parmar
Documents
Termination member limited liability partnership with name
Date: 17 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mondis Capital Limited
Documents
Annual return limited liability partnership with made up date
Date: 20 Sep 2013
Action Date: 07 Sep 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-09-07
Documents
Appoint corporate member limited liability partnership
Date: 20 Sep 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Derby Asset Management Limited
Documents
Appoint corporate member limited liability partnership
Date: 20 Sep 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Arden Investment Management Limited
Documents
Appoint corporate member limited liability partnership
Date: 20 Sep 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Barrie Investments Limited
Documents
Appoint corporate member limited liability partnership
Date: 20 Sep 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Neal Capital Limited
Documents
Appoint corporate member limited liability partnership
Date: 20 Sep 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: A E Sharp Limited
Documents
Appoint corporate member limited liability partnership
Date: 20 Sep 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Henson Enterprises Limited
Documents
Accounts with accounts type full
Date: 18 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return limited liability partnership with made up date
Date: 14 Sep 2012
Action Date: 07 Sep 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-09-07
Documents
Certificate change of name company
Date: 23 Jul 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed quotidian investments LLP\certificate issued on 23/07/12
Documents
Termination member limited liability partnership with name
Date: 20 Jul 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Quotidian Investments (Uk) Limited
Documents
Termination member limited liability partnership with name
Date: 20 Jul 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Peter Richards
Documents
Termination member limited liability partnership with name
Date: 20 Jul 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: David Richards
Documents
Accounts with accounts type full
Date: 11 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return limited liability partnership with made up date
Date: 22 Sep 2011
Action Date: 07 Sep 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-09-07
Documents
Change person member limited liability partnership with name change date
Date: 22 Sep 2011
Action Date: 22 Sep 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-09-22
Officer name: Mr Jaspal Singh Parmar
Documents
Change person member limited liability partnership with name change date
Date: 22 Sep 2011
Action Date: 22 Sep 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-09-22
Officer name: Mr Bhupinder Singh Parmar
Documents
Accounts with accounts type full
Date: 04 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Mar 2011
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-04-13
Officer name: Mondis Capital Limited
Documents
Change person member limited liability partnership with name change date
Date: 08 Mar 2011
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-04-13
Officer name: Mr Jaspal Singh Parmar
Documents
Change person member limited liability partnership with name change date
Date: 08 Mar 2011
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-04-13
Officer name: Mr Bhupinder Singh Parmar
Documents
Change of status limited liability partnership
Date: 01 Mar 2011
Category: Change-of-name
Type: LLDE01
Documents
Change corporate member limited liability partnership with name change date
Date: 24 Feb 2011
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-04-13
Officer name: Mondis Capital Limited
Documents
Annual return limited liability partnership with made up date
Date: 06 Oct 2010
Action Date: 07 Sep 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-09-07
Documents
Appoint corporate member limited liability partnership
Date: 05 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Mondis Capital Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 05 Oct 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-04-13
Officer name: Quotidian Investments (Uk) Limited
Documents
Change person member limited liability partnership with name change date
Date: 05 Oct 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-04-13
Officer name: James William Roden
Documents
Appoint person member limited liability partnership
Date: 05 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Jaspal Singh Parmar
Documents
Appoint person member limited liability partnership
Date: 05 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Bhupinder Singh Parmar
Documents
Change person member limited liability partnership with name change date
Date: 05 Oct 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-04-13
Officer name: Rupert Hugh Maxwell Neal
Documents
Change person member limited liability partnership with name change date
Date: 05 Oct 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-04-13
Officer name: Alan Charles Henson
Documents
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