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HAVAS SO GROUP LTD

Company number 09413184

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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)
05 Sep 2024 TM01 Termination of appointment of Elizabeth Vivienne Egan as a director on 31 August 2024
22 Aug 2024 AA Accounts for a small company made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
20 May 2023 AA Accounts for a small company made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
12 Sep 2022 AA Accounts for a small company made up to 31 December 2021
03 Aug 2022 TM01 Termination of appointment of Nicholas Charles Orme as a director on 20 July 2022
03 Aug 2022 AP01 Appointment of Mr Ian Edward Moffatt as a director on 20 July 2022
03 Aug 2022 AP01 Appointment of Ms Elizabeth Vivienne Egan as a director on 20 July 2022
16 Jun 2022 TM01 Termination of appointment of John Hackney as a director on 13 June 2022
28 Apr 2022 TM01 Termination of appointment of Lee-Ann Cameron as a director on 28 April 2022
02 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
05 Aug 2021 AP01 Appointment of Mr Allan John Ross as a director on 5 August 2021
08 Apr 2021 AA Full accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
04 Dec 2020 TM01 Termination of appointment of Martin John Gregory Ellis as a director on 6 November 2020
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 TM02 Termination of appointment of Allan John Ross as a secretary on 23 September 2020
23 Sep 2020 AP03 Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020
10 Sep 2020 TM01 Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020
04 Mar 2020 AA Full accounts made up to 31 December 2019
17 Feb 2020 AP01 Appointment of Mr John Hackney as a director on 5 February 2020
17 Feb 2020 AP01 Appointment of Ms Lee-Ann Cameron as a director on 5 February 2020
05 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates