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HAVAS HOLDINGS LIMITED

Company number 05655130

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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)
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
23 Aug 2023 AA Full accounts made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
12 Sep 2022 AA Full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
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
10 Sep 2020 AP01 Appointment of Mr Allan John Ross as a director on 31 August 2020
10 Sep 2020 TM01 Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020
18 Aug 2020 AA Full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
28 Feb 2018 TM01 Termination of appointment of Aidan Gerard Chapman as a director on 31 January 2018
17 Jan 2018 AP01 Appointment of Mr Alan Ralston Adamson as a director on 9 January 2018
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 CH01 Director's details changed for Mr Paul Francis Woodhouse on 30 June 2017
16 Mar 2017 AD01 Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • EUR 509,113,606