Claremon Ltd was established in 2002, it has a status of "Active". The business has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRETT, Thomas Finbarr | 31 January 2002 | 31 August 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRETT, Celina Marie | 31 January 2002 | 30 August 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 March 2020 | |
CS01 - N/A | 18 February 2020 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 08 February 2019 | |
CS01 - N/A | 13 February 2018 | |
AA - Annual Accounts | 20 December 2017 | |
AA01 - Change of accounting reference date | 15 December 2017 | |
RESOLUTIONS - N/A | 27 September 2017 | |
SH01 - Return of Allotment of shares | 21 September 2017 | |
MR04 - N/A | 06 September 2017 | |
MR04 - N/A | 06 September 2017 | |
MR04 - N/A | 06 September 2017 | |
MR01 - N/A | 05 September 2017 | |
TM01 - Termination of appointment of director | 04 September 2017 | |
TM02 - Termination of appointment of secretary | 04 September 2017 | |
AA - Annual Accounts | 29 March 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 22 March 2016 | |
AR01 - Annual Return | 23 February 2016 | |
AD01 - Change of registered office address | 22 October 2015 | |
AA - Annual Accounts | 29 March 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 01 April 2014 | |
AR01 - Annual Return | 27 February 2014 | |
AP01 - Appointment of director | 27 February 2014 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 18 March 2013 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 10 February 2012 | |
AR01 - Annual Return | 21 March 2011 | |
CH01 - Change of particulars for director | 21 March 2011 | |
CH03 - Change of particulars for secretary | 21 March 2011 | |
AA - Annual Accounts | 24 January 2011 | |
MG01 - Particulars of a mortgage or charge | 24 December 2010 | |
MG01 - Particulars of a mortgage or charge | 20 December 2010 | |
AR01 - Annual Return | 03 June 2010 | |
AD01 - Change of registered office address | 03 June 2010 | |
AUD - Auditor's letter of resignation | 22 April 2010 | |
AA - Annual Accounts | 22 March 2010 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 26 February 2009 | |
353a - Register of members in non-legible form | 02 February 2009 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 02 February 2009 | |
287 - Change in situation or address of Registered Office | 02 February 2009 | |
363a - Annual Return | 07 April 2008 | |
AA - Annual Accounts | 25 March 2008 | |
353a - Register of members in non-legible form | 20 March 2007 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 15 March 2007 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 15 March 2007 | |
363a - Annual Return | 06 March 2007 | |
AA - Annual Accounts | 02 January 2007 | |
287 - Change in situation or address of Registered Office | 02 January 2007 | |
363a - Annual Return | 27 February 2006 | |
AA - Annual Accounts | 03 February 2006 | |
363a - Annual Return | 22 February 2005 | |
AA - Annual Accounts | 20 December 2004 | |
363a - Annual Return | 28 February 2004 | |
AA - Annual Accounts | 01 December 2003 | |
225 - Change of Accounting Reference Date | 20 November 2003 | |
363a - Annual Return | 12 March 2003 | |
395 - Particulars of a mortgage or charge | 20 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2002 | |
RESOLUTIONS - N/A | 13 May 2002 | |
123 - Notice of increase in nominal capital | 13 May 2002 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 02 April 2002 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 02 April 2002 | |
353a - Register of members in non-legible form | 02 April 2002 | |
288b - Notice of resignation of directors or secretaries | 14 February 2002 | |
288b - Notice of resignation of directors or secretaries | 14 February 2002 | |
288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
287 - Change in situation or address of Registered Office | 14 February 2002 | |
NEWINC - New incorporation documents | 31 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 September 2017 | Outstanding |
N/A |
Charge over deposits | 22 December 2010 | Fully Satisfied |
N/A |
Mortgage debenture | 16 December 2010 | Fully Satisfied |
N/A |
Debenture | 02 August 2002 | Fully Satisfied |
N/A |