SL

SPECTRE (HAYES) LIMITED

Active

Company number 09425124

Altrincham, United Kingdom · Incorporated 5 February 2015

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 31 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED · 5 February 2015 – 7 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Accounts With Accounts Type Small
Accounts
8 December 2025 View
Gazette Filings Brought Up To Date
Gazette
3 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Small
Accounts
28 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Small
Accounts
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
2 December 2022 View
Appoint Corporate Director Company With Name Date
Officers
2 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2022 View
Accounts With Accounts Type Small
Accounts
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Small
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Accounts With Accounts Type Small
Accounts
17 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Resolution
Resolution
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2015 View
Incorporation Company
Incorporation
5 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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