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HAVAS FINANCIAL COMMUNICATIONS LIMITED

Company number 02023319

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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)
02 Oct 2024 AA Accounts for a small company made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
04 Sep 2023 AA Accounts for a small company made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 18 November 2022 with no updates
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 18 November 2021 with no updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
25 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-24
12 Feb 2021 CS01 Confirmation statement made on 18 November 2020 with no updates
11 Sep 2020 TM01 Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020
18 Aug 2020 AA Full accounts made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 18 November 2018 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
28 Feb 2018 TM01 Termination of appointment of Aidan Gerard Chapman as a director on 31 January 2018
16 Jan 2018 AP01 Appointment of Mr Alan Ralston Adamson as a director on 9 January 2018
04 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
18 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 CH01 Director's details changed for Mr Paul Francis Woodhouse on 6 July 2017
10 Apr 2017 AD01 Registered office address changed from Cupola House 15 Alfred Place London WC1E 7EB to 3 Pancras Square London N1C 4AG on 10 April 2017
06 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
25 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014