- Company Overview for HAVAS ENTERTAINMENT LIMITED (05536321)
- Filing history for HAVAS ENTERTAINMENT LIMITED (05536321)
- People for HAVAS ENTERTAINMENT LIMITED (05536321)
- Charges for HAVAS ENTERTAINMENT LIMITED (05536321)
- More for HAVAS ENTERTAINMENT LIMITED (05536321)
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) |
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25 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
16 Aug 2024 | CS01 | Confirmation statement made on 15 August 2024 with no updates | |
20 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
23 Aug 2023 | CS01 | Confirmation statement made on 15 August 2023 with no updates | |
11 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
15 Aug 2022 | CS01 | Confirmation statement made on 15 August 2022 with updates | |
15 Aug 2022 | PSC05 | Change of details for Targetmcg Limited as a person with significant control on 1 February 2021 | |
04 May 2022 | CH01 | Director's details changed for Mr Darren Todhunter on 4 May 2022 | |
14 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
16 Aug 2021 | CS01 | Confirmation statement made on 15 August 2021 with no updates | |
14 Apr 2021 | AP01 | Appointment of Mr Patrick Andrew Robert Affleck as a director on 14 April 2021 | |
02 Feb 2021 | RESOLUTIONS |
Resolutions
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31 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
05 Oct 2020 | TM01 | Termination of appointment of Allan John Ross as a director on 23 September 2020 | |
23 Sep 2020 | AP01 | Appointment of Mr Allan John Ross as a director on 23 September 2020 | |
23 Sep 2020 | AP03 | Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020 | |
23 Sep 2020 | TM02 | Termination of appointment of Allan John Ross as a secretary on 23 September 2020 | |
21 Aug 2020 | CS01 | Confirmation statement made on 15 August 2020 with no updates | |
02 Apr 2020 | TM01 | Termination of appointment of Matthew Edward Adams as a director on 31 March 2020 | |
05 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
13 Sep 2019 | TM01 | Termination of appointment of Louise Mary Gaynor as a director on 13 September 2019 | |
23 Aug 2019 | TM01 | Termination of appointment of Richard Dennis-Jones as a director on 23 August 2019 | |
16 Aug 2019 | CS01 | Confirmation statement made on 15 August 2019 with updates | |
08 Aug 2019 | TM01 | Termination of appointment of Robert Frank Wilkerson as a director on 30 June 2019 | |
30 Jul 2019 | TM01 | Termination of appointment of Susan Joan Wickerson as a director on 30 June 2019 |