SPECTRE (HAYES) LIMITED

Follow this company
Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-31 with no updates

View Document

28/11/2428 November 2024 Accounts for a small company made up to 2023-12-31

View Document

13/06/2413 June 2024 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-06-12

View Document

13/06/2413 June 2024 Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-06-08

View Document

13/06/2413 June 2024 Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-06-13

View Document

13/06/2413 June 2024 Termination of appointment of Csc Directors (No.1) Limited as a director on 2024-06-08

View Document

11/04/2411 April 2024 Confirmation statement made on 2024-03-31 with no updates

View Document

21/03/2421 March 2024 Accounts for a small company made up to 2022-12-31

View Document

17/11/2317 November 2023 Appointment of Mr Charles Andrew Scragg as a director on 2023-11-16

View Document

17/11/2317 November 2023 Termination of appointment of Marc Andre Fuhrmann as a director on 2023-11-16

View Document

31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

View Document

14/03/2314 March 2023 Confirmation statement made on 2023-03-03 with no updates

View Document

13/03/2313 March 2023 Notification of a person with significant control statement

View Document

08/03/238 March 2023 Satisfaction of charge 094251240001 in full

View Document

02/03/232 March 2023 Cessation of Spear Investments Ireland Dac as a person with significant control on 2022-11-30

View Document

05/12/225 December 2022 Appointment of Mr Davide Stecchi as a director on 2022-11-30

View Document

05/12/225 December 2022 Appointment of Mr Marc Andre Fuhrmann as a director on 2022-11-30

View Document

02/12/222 December 2022 Cessation of Luxembourg Investment Company 112 S.Ar.L. as a person with significant control on 2022-11-30

View Document

02/12/222 December 2022 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2022-12-02

View Document

02/12/222 December 2022 Appointment of Csc Directors (No.1) Limited as a director on 2022-11-30

View Document

02/12/222 December 2022 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2022-11-30

View Document

02/12/222 December 2022 Notification of Spear Investments Ireland Dac as a person with significant control on 2022-11-30

View Document

02/12/222 December 2022 Termination of appointment of Nicholas Paul Fegan as a director on 2022-11-30

View Document

29/11/2229 November 2022 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-11-28

View Document

15/11/2215 November 2022 Accounts for a small company made up to 2021-12-31

View Document

17/05/2217 May 2022 Termination of appointment of Ioannis Ermilios as a director on 2022-03-28

View Document

17/05/2217 May 2022 Termination of appointment of Haig George Bezian as a director on 2022-03-28

View Document

16/05/2216 May 2022 Appointment of Nicholas Paul Fegan as a director on 2022-03-28

View Document

02/10/212 October 2021 Accounts for a small company made up to 2020-12-31

View Document

20/04/2020 April 2020 DIRECTOR APPOINTED MR HAIG GEORGE BEZIAN

View Document

14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR STEFAN JAEGER

View Document

03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

View Document

20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094251240001

View Document

16/09/1916 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

13/09/1913 September 2019 DIRECTOR APPOINTED MR EOIN ALAN CONDREN

View Document

06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HESKETH

View Document

17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARKAS

View Document

17/07/1917 July 2019 DIRECTOR APPOINTED MR IOANNIS ERMILIOS

View Document

04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

View Document

11/07/1811 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

View Document

23/11/1723 November 2017 DIRECTOR APPOINTED MR JONATHAN FARKAS

View Document

22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE COSTELETOS

View Document

13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS

View Document

11/10/1711 October 2017 DIRECTOR APPOINTED MR JAMES SIMON HESKETH

View Document

19/09/1719 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

View Document

23/02/1723 February 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016

View Document

03/02/173 February 2017 DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS

View Document

20/01/1720 January 2017 DIRECTOR APPOINTED MR PHILIPPE COSTELETOS

View Document

20/01/1720 January 2017 DIRECTOR APPOINTED MR STEFAN TOBIAS JAEGER

View Document

20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEINER

View Document

20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD UPTON

View Document

07/11/167 November 2016 COMPANY NAME CHANGED DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED CERTIFICATE ISSUED ON 07/11/16

View Document

04/11/164 November 2016 Annual accounts small company total exemption made up to 28 February 2016

View Document

04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX

View Document

03/03/163 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

View Document

28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

View Accounts

18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD UPTON / 09/11/2015

View Document

18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015

View Document

09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015

View Document

09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015

View Document

08/12/158 December 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRIS BARTON / 09/11/2015

View Document

16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS UNITED KINGDOM

View Document

05/02/155 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company