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HAVAS CANADA HOLDINGS LIMITED

Company number 06017019

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Company Results (links open in a new window)
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)
08 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
30 Apr 2025 AP01 Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 30 April 2025
View PDF Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025 TM02 Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 30 April 2025
View PDF Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 30 April 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025 TM01 Termination of appointment of Allan John Ross as a director on 30 April 2025
View PDF Termination of appointment of Allan John Ross as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025 AP03 Appointment of Mr Allan John Ross as a secretary on 30 April 2025
View PDF Appointment of Mr Allan John Ross as a secretary on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 CH01 Director's details changed for Mr Ian Edward Moffatt on 31 March 2025
View PDF Director's details changed for Mr Ian Edward Moffatt on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
21 Mar 2025 CS01 Confirmation statement made on 20 March 2025 with updates
View PDF Confirmation statement made on 20 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2025 PSC02 Notification of Havas N.V. as a person with significant control on 16 December 2024
View PDF Notification of Havas N.V. as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 PSC07 Cessation of Vivendi S.A. as a person with significant control on 16 December 2024
View PDF Cessation of Vivendi S.A. as a person with significant control on 16 December 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2025 RP04CS01 Second filing of Confirmation Statement dated 2 December 2023
View PDF Second filing of Confirmation Statement dated 2 December 2023 - link opens in a new window - 3 pages (3 pages)
04 Mar 2025 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 74,410,000
View PDF Statement of capital following an allotment of shares on 22 March 2023
  • GBP 74,410,000
- link opens in a new window - 3 pages (3 pages)
02 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with updates
View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
06 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was registered on 06/03/25
View PDF Confirmation statement made on 2 December 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was registered on 06/03/25
- link opens in a new window - 4 pages (4 pages)
23 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
09 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
08 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020 CH01 Director's details changed for Mr Allan John Ross on 4 December 2020
View PDF Director's details changed for Mr Allan John Ross on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020 AP03 Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020
View PDF Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020 TM02 Termination of appointment of Allan John Ross as a secretary on 23 September 2020
View PDF Termination of appointment of Allan John Ross as a secretary on 23 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020 TM01 Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020
View PDF Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)