- Company Overview for HAVAS CX LIMITED (05545597)
- Filing history for HAVAS CX LIMITED (05545597)
- People for HAVAS CX LIMITED (05545597)
- More for HAVAS CX LIMITED (05545597)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Sep 2024 | CS01 | Confirmation statement made on 12 September 2024 with updates | |
05 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
13 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
12 Sep 2023 | CS01 | Confirmation statement made on 12 September 2023 with no updates | |
13 Sep 2022 | CS01 | Confirmation statement made on 12 September 2022 with no updates | |
18 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
23 Sep 2021 | CS01 | Confirmation statement made on 12 September 2021 with updates | |
29 May 2021 | PSC07 | Cessation of Grand Union Communications Limited as a person with significant control on 16 April 2021 | |
12 May 2021 | CC04 | Statement of company's objects | |
12 May 2021 | MA | Memorandum and Articles of Association | |
12 May 2021 | RESOLUTIONS |
Resolutions
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06 May 2021 | PSC02 | Notification of Havas Uk Limited as a person with significant control on 16 April 2021 | |
01 Apr 2021 | RESOLUTIONS |
Resolutions
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16 Feb 2021 | AD01 | Registered office address changed from Havas House Hermitage Lane Maidstone ME16 9NT England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 February 2021 | |
19 Oct 2020 | AD01 | Registered office address changed from The Hkx Building 3 Pancras Square London N1C 4AG England to Havas House Hermitage Lane Maidstone ME16 9NT on 19 October 2020 | |
05 Oct 2020 | TM01 | Termination of appointment of Allan John Ross as a director on 23 September 2020 | |
23 Sep 2020 | AP01 | Appointment of Mr Allan John Ross as a director on 23 September 2020 | |
23 Sep 2020 | AP03 | Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020 | |
23 Sep 2020 | TM02 | Termination of appointment of Allan John Ross as a secretary on 23 September 2020 | |
14 Sep 2020 | CS01 | Confirmation statement made on 12 September 2020 with no updates | |
18 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
11 Dec 2019 | TM01 | Termination of appointment of Sophie Spray as a director on 31 October 2019 | |
01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Sep 2019 | CS01 | Confirmation statement made on 12 September 2019 with no updates |