About

Registered Number: 05492086
Date of Incorporation: 27/06/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Helios Court, 1 Bishops Square, Hatfield, AL10 9NE,

 

Clare Court (St Albans) Ltd was founded on 27 June 2005 and has its registered office in Hatfield, it's status is listed as "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AU, David 19 July 2013 - 1
GLOVER, Robert James 18 March 2012 - 1
INSTONE, Alicia Claire, Dr 17 July 2011 - 1
WARWICK, Alexandra 18 March 2012 - 1
BRIGHT, Karen Linda 27 June 2005 03 June 2012 1
JEFFREE, Peter 22 September 2005 18 March 2012 1
MURPHY, Anthony Douglas Spencer 27 June 2005 01 November 2009 1
PALMER, Richard 27 June 2005 19 July 2013 1
Secretary Name Appointed Resigned Total Appointments
INSTONE, Alicia Claire, Dr 18 March 2012 - 1

Filing History

Document Type Date
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 September 2020
MA - Memorandum and Articles 21 August 2020
AA - Annual Accounts 11 July 2020
CS01 - N/A 08 July 2020
RESOLUTIONS - N/A 08 June 2020
MA - Memorandum and Articles 08 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 27 June 2019
AAMD - Amended Accounts 26 March 2019
AA - Annual Accounts 21 March 2019
AD01 - Change of registered office address 02 July 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 13 July 2016
CH01 - Change of particulars for director 16 May 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 05 July 2015
CH01 - Change of particulars for director 05 July 2015
CH03 - Change of particulars for secretary 05 July 2015
AD01 - Change of registered office address 05 July 2015
AA - Annual Accounts 08 March 2015
AR01 - Annual Return 04 July 2014
CH03 - Change of particulars for secretary 04 July 2014
AA - Annual Accounts 31 March 2014
AP01 - Appointment of director 26 July 2013
TM01 - Termination of appointment of director 26 July 2013
AR01 - Annual Return 28 June 2013
AP01 - Appointment of director 28 June 2013
AP01 - Appointment of director 20 December 2012
TM02 - Termination of appointment of secretary 20 December 2012
TM01 - Termination of appointment of director 20 December 2012
AP01 - Appointment of director 20 December 2012
AP03 - Appointment of secretary 20 December 2012
AA - Annual Accounts 16 December 2012
AR01 - Annual Return 25 July 2012
AD01 - Change of registered office address 25 July 2012
TM01 - Termination of appointment of director 25 July 2012
CH03 - Change of particulars for secretary 25 July 2012
AA - Annual Accounts 29 March 2012
SH01 - Return of Allotment of shares 10 August 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 15 March 2010
TM01 - Termination of appointment of director 10 November 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 04 August 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
NEWINC - New incorporation documents 27 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.