HAVAS SBH LIMITED

Company number 09268821

Date	Type	Description	View / Download
06 Nov 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
08 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
17 May 2018	AUD	Auditor's resignation	(1 page)
07 Mar 2018	AA	Full accounts made up to 31 December 2016	(17 pages)
30 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2018	AP01	Appointment of Mr Alan Ralston Adamson as a director on 9 January 2018	(2 pages)
16 Jan 2018	AD01	Registered office address changed from 45-51 Whitfield Street London W1T 4HD England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 January 2018	(1 page)
16 Jan 2018	TM01	Termination of appointment of Paul Anthony Frampton-Calero as a director on 17 October 2017	(1 page)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
06 Jul 2017	TM01	Termination of appointment of Darren William Poynton as a director on 30 June 2017	(1 page)
02 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
12 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Paul Anthony Frampton-Calero as a director on 6 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mr Darren William Poynton as a director on 6 October 2016	(2 pages)
12 Oct 2016	AP03	Appointment of Mr Allan John Ross as a secretary on 6 October 2016	(2 pages)
12 Oct 2016	AD01	Registered office address changed from 149a Masons Hill Bromley BR2 9HY to 45-51 Whitfield Street London W1T 4HD on 12 October 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Abacus London Limited as a director on 6 October 2016	(1 page)
24 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2016	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(3 pages)