Eckington Hall Flats Ltd

About

Registered Number: 03885838
Date of Incorporation: 30/11/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Omnia One, 125 Queen Street, Sheffield, South Yorkshire, S1 2DU

 

Having been setup in 1999, Eckington Hall Flats Ltd have registered office in Sheffield in South Yorkshire, it has a status of "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOYTE SMITH, Joslyn 14 May 2009 - 1
BOLT, Carol 28 March 2009 21 May 2014 1
BOSTOCK, Ian Roger 29 June 2001 29 June 2005 1
BRAMLEY, Frank Howard 01 August 2001 25 September 2001 1
HOYTE SMITH, Joslyn 01 November 2002 14 September 2004 1
HUTCHINSON, Carol Ann 09 March 2012 21 May 2014 1
SMEDLEY, Philip 29 June 2001 14 January 2003 1
Secretary Name Appointed Resigned Total Appointments
ALEXANDER, Catriona Elizabeth 01 January 2003 30 September 2003 1

Filing History

Document Type Date
AP01 - Appointment of director 13 January 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 03 June 2019
CS01 - N/A 06 December 2018
TM01 - Termination of appointment of director 23 November 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 11 October 2017
AP04 - Appointment of corporate secretary 12 May 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 24 September 2014
AP01 - Appointment of director 08 August 2014
TM01 - Termination of appointment of director 04 July 2014
TM01 - Termination of appointment of director 04 July 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 26 September 2012
AP01 - Appointment of director 18 April 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 29 September 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
AD01 - Change of registered office address 28 February 2011
AR01 - Annual Return 25 February 2011
TM02 - Termination of appointment of secretary 18 February 2011
AA - Annual Accounts 14 June 2010
AP01 - Appointment of director 10 February 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH04 - Change of particulars for corporate secretary 15 December 2009
AA - Annual Accounts 26 November 2009
363a - Annual Return 22 June 2009
GAZ1 - First notification of strike-off action in London Gazette 09 June 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
287 - Change in situation or address of Registered Office 30 April 2009
287 - Change in situation or address of Registered Office 13 January 2009
AA - Annual Accounts 05 November 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
363a - Annual Return 24 January 2008
287 - Change in situation or address of Registered Office 04 January 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 25 October 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 05 December 2005
363a - Annual Return 05 December 2005
AA - Annual Accounts 19 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
363a - Annual Return 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 31 October 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 04 March 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
AA - Annual Accounts 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
287 - Change in situation or address of Registered Office 13 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
363s - Annual Return 07 January 2003
288a - Notice of appointment of directors or secretaries 22 November 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 15 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2002
288b - Notice of resignation of directors or secretaries 11 October 2001
AA - Annual Accounts 19 September 2001
288a - Notice of appointment of directors or secretaries 24 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
287 - Change in situation or address of Registered Office 07 August 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
363s - Annual Return 18 December 2000
225 - Change of Accounting Reference Date 07 March 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
287 - Change in situation or address of Registered Office 29 February 2000
NEWINC - New incorporation documents 30 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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