SPECTRE (HAYES) LIMITED

09425124
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Annual Accounts 23 Buy now
13 Jun 2024 officers Termination of appointment of director (Csc Directors (No.1) Limited) 1 Buy now
13 Jun 2024 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
13 Jun 2024 officers Termination of appointment of secretary (Csc Corporate Services (Uk) Limited) 1 Buy now
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 accounts Annual Accounts 23 Buy now
17 Nov 2023 officers Appointment of director (Mr Charles Andrew Scragg) 2 Buy now
17 Nov 2023 officers Termination of appointment of director (Marc Andre Fuhrmann) 1 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2022 officers Appointment of director (Mr Marc Andre Fuhrmann) 2 Buy now
05 Dec 2022 officers Appointment of director (Mr Davide Stecchi) 2 Buy now
02 Dec 2022 officers Appointment of corporate director (Csc Directors (No.1) Limited) 2 Buy now
02 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2022 officers Appointment of corporate secretary (Csc Corporate Services (Uk) Limited) 2 Buy now
02 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2022 officers Termination of appointment of director (Nicholas Paul Fegan) 1 Buy now
29 Nov 2022 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
15 Nov 2022 accounts Annual Accounts 23 Buy now
17 May 2022 officers Termination of appointment of director (Haig George Bezian) 1 Buy now
17 May 2022 officers Termination of appointment of director (Ioannis Ermilios) 1 Buy now
16 May 2022 officers Appointment of director (Nicholas Paul Fegan) 2 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 23 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 officers Change of particulars for director (Mr Haig George Bezian) 2 Buy now
17 Mar 2021 accounts Annual Accounts 21 Buy now
26 Oct 2020 officers Termination of appointment of secretary (Chris Barton) 1 Buy now
26 Oct 2020 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
26 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2020 officers Termination of appointment of director (Marcus Owen Shepherd) 1 Buy now
22 Oct 2020 officers Termination of appointment of director (Eoin Alan Condren) 1 Buy now
16 Sep 2020 officers Change of particulars for director (Mr Eoin Alan Condren) 2 Buy now
20 Apr 2020 officers Appointment of director (Mr Haig George Bezian) 2 Buy now
14 Apr 2020 officers Termination of appointment of director (Stefan Tobias Jaeger) 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 mortgage Registration of a charge 45 Buy now
16 Sep 2019 accounts Annual Accounts 19 Buy now
13 Sep 2019 officers Appointment of director (Mr Eoin Alan Condren) 2 Buy now
06 Sep 2019 officers Termination of appointment of director (James Simon Hesketh) 1 Buy now
17 Jul 2019 officers Appointment of director (Mr Ioannis Ermilios) 2 Buy now
17 Jul 2019 officers Termination of appointment of director (Jonathan David Farkas) 1 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2018 accounts Annual Accounts 19 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2017 officers Appointment of director (Mr Jonathan Farkas) 2 Buy now
22 Nov 2017 officers Termination of appointment of director (Philippe Costeletos) 1 Buy now
13 Oct 2017 officers Termination of appointment of director (Bradley David Cassels) 1 Buy now
11 Oct 2017 officers Appointment of director (Mr James Simon Hesketh) 2 Buy now
19 Sep 2017 accounts Annual Accounts 19 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Feb 2017 officers Appointment of director (Mr Bradley David Cassels) 2 Buy now
20 Jan 2017 officers Termination of appointment of director (Matthew Simon Weiner) 1 Buy now
20 Jan 2017 officers Termination of appointment of director (Richard Upton) 1 Buy now
20 Jan 2017 officers Appointment of director (Mr Stefan Tobias Jaeger) 2 Buy now
20 Jan 2017 officers Appointment of director (Mr Philippe Costeletos) 2 Buy now
07 Nov 2016 resolution Resolution 3 Buy now
04 Nov 2016 accounts Annual Accounts 3 Buy now
04 Mar 2016 officers Termination of appointment of director (Michael Henry Marx) 1 Buy now
03 Mar 2016 annual-return Annual Return 7 Buy now
18 Dec 2015 officers Change of particulars for director (Mr Richard Upton) 2 Buy now
18 Dec 2015 officers Change of particulars for director (Mr Michael Henry Marx) 2 Buy now
09 Dec 2015 officers Change of particulars for director (Mr Matthew Simon Weiner) 2 Buy now
09 Dec 2015 officers Change of particulars for director (Mr Marcus Owen Shepherd) 2 Buy now
08 Dec 2015 officers Change of particulars for secretary (Chris Barton) 1 Buy now
16 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2015 incorporation Incorporation Company 42 Buy now