HAVAS PROGRAMMATIC HUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 30/04/2530 April 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30 |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 11/11/2211 November 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Director's details changed for Mr Darren Todhunter on 2022-05-04 |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 15/03/1915 March 2019 | COMPANY NAME CHANGED AFFIPERF LIMITED CERTIFICATE ISSUED ON 15/03/19 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR DARREN TODHUNTER |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 17/06/1417 June 2014 | ADOPT ARTICLES 06/06/2014 |
| 04/06/144 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/144 June 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
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