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BBDO EUROPEAN HOLDINGS LIMITED

Company number 04127645

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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)
11 Sep 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
16 Jun 2023 TM01 Termination of appointment of James Thomas Moser as a director on 12 June 2023
16 Aug 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
01 Jul 2022 TM01 Termination of appointment of John James Byrnes as a director on 1 July 2022
01 Jul 2022 AP01 Appointment of Mr Martin Paul Sanders as a director on 1 July 2022
11 Jan 2022 AA Full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
17 Apr 2021 AA Full accounts made up to 31 December 2019
08 Apr 2021 CH01 Director's details changed for Mr James Thomas Moser on 2 April 2021
06 Apr 2021 AP01 Appointment of Mr James Thomas Moser as a director on 1 April 2021
08 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
05 Dec 2018 CH03 Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018
05 Dec 2018 PSC02 Notification of Omnicom Emea Holdings Limited as a person with significant control on 22 October 2018
05 Dec 2018 PSC07 Cessation of Omnicom Network Holdings Limited as a person with significant control on 22 October 2018
05 Sep 2018 AD01 Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
25 Jul 2017 AA Full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 PSC02 Notification of Omnicom Network Holdings Limited as a person with significant control on 6 April 2016
10 Oct 2016 CH03 Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016