HAVAS PROGRAMMATIC HUB LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-04 with updates

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30/04/2530 April 2025 Appointment of Mr Allan John Ross as a secretary on 2025-04-30

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30/04/2530 April 2025 Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30

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28/08/2428 August 2024 Full accounts made up to 2023-12-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-04 with no updates

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with no updates

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11/11/2211 November 2022 Full accounts made up to 2021-12-31

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04/05/224 May 2022 Director's details changed for Mr Darren Todhunter on 2022-05-04

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14/12/2114 December 2021 Full accounts made up to 2020-12-31

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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15/03/1915 March 2019 COMPANY NAME CHANGED AFFIPERF LIMITED CERTIFICATE ISSUED ON 15/03/19

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25/09/1825 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/07/1811 July 2018 DIRECTOR APPOINTED MR DARREN TODHUNTER

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/06/168 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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19/12/1519 December 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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04/06/154 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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17/06/1417 June 2014 ADOPT ARTICLES 06/06/2014

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04/06/144 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/144 June 2014 CURRSHO FROM 30/06/2015 TO 31/12/2014

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