HAVAS SBH LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Change of name notice |
| 15/07/2515 July 2025 New | Certificate of change of name |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 04/10/224 October 2022 | Change of details for Targetmcg Limited as a person with significant control on 2021-02-01 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/05/224 May 2022 | Director's details changed for Mr Darren Todhunter on 2022-05-04 |
| 04/05/224 May 2022 | Director's details changed for Mr Darren Todhunter on 2022-05-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/10/1917 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE GAYNOR |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKERSON |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WICKERSON |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR DARREN TODHUNTER |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 17/05/1817 May 2018 | AUDITOR'S RESIGNATION |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1830 January 2018 | DISS40 (DISS40(SOAD)) |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 45-51 WHITFIELD STREET LONDON W1T 4HD |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN POYNTON |
| 06/03/176 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16 |
| 06/03/176 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16 |
| 06/03/176 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/16 |
| 06/03/176 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16 |
| 02/11/162 November 2016 | ADOPT ARTICLES 06/10/2016 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN WICKERSON |
| 12/10/1612 October 2016 | CURRSHO FROM 30/05/2017 TO 31/12/2016 |
| 12/10/1612 October 2016 | SECRETARY APPOINTED MR ALLAN JOHN ROSS |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR DARREN WILLIAM POYNTON |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 14/06/1614 June 2016 | SECOND FILING WITH MUD 20/01/16 FOR FORM AR01 |
| 29/04/1629 April 2016 | SECOND FILING WITH MUD 20/01/10 FOR FORM AR01 |
| 29/04/1629 April 2016 | SECOND FILING WITH MUD 20/01/11 FOR FORM AR01 |
| 26/04/1626 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/15 |
| 26/04/1626 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/15 |
| 26/04/1626 April 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/15 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/03/1617 March 2016 | 20/01/09 FULL LIST AMEND |
| 10/03/1610 March 2016 | 20/01/06 STATEMENT OF CAPITAL GBP 100 |
| 10/03/1610 March 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/15 |
| 27/01/1627 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA MCCORKELL |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEESE |
| 26/08/1526 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORSWELL |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MS LOUISE MARY GAYNOR |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 05/02/155 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 05/02/145 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID HORSWELL |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MS EMMA MCCORKILL |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA MCCORKILL / 04/03/2013 |
| 27/02/1327 February 2013 | PREVSHO FROM 31/05/2012 TO 30/05/2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK WILKERSON / 01/01/2013 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN WICKERSON / 01/01/2013 |
| 22/01/1322 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 23/01/1223 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, 45-51 WHITFIELD STREET, LONDON, W1T 4HB, ENGLAND |
| 01/02/111 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/1024 November 2010 | CURREXT FROM 31/12/2010 TO 31/05/2011 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, FITZROY HOUSE 11 CHENIES STREET, LONDON, WC1E 7EY |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK WILKERSON / 01/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN WICKERSON / 01/01/2010 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, 45-51 WHITFIELD STREET, LONDON, W1T 4HB, ENGLAND |
| 21/01/1021 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR NICHOLAS TIMOTHY LEESE |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HIGGINS |
| 05/03/095 March 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, 12 GOSLETT YARD, LONDON, WC2H 0EQ |
| 10/04/0810 April 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/079 November 2007 | MEMORANDUM OF ASSOCIATION |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/079 November 2007 | LOAN AGMNT 01/11/07 |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 32 LANCASTER MEWS, LONDON, W2 3QE |
| 09/11/079 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/04/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/01/0620 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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