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BLACKHAWK NETWORK EMEA LIMITED

Company number 04155659

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Company Results (links open in a new window)
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)
04 Mar 2026 CS01 Confirmation statement made on 7 February 2026 with no updates
View PDF Confirmation statement made on 7 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2026 AP01 Appointment of Mrs Anna Catherine Uprichard as a director on 1 January 2026
View PDF Appointment of Mrs Anna Catherine Uprichard as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
20 Jan 2026 TM01 Termination of appointment of Christopher Noel Austin Ronald as a director on 2 January 2026
View PDF Termination of appointment of Christopher Noel Austin Ronald as a director on 2 January 2026 - link opens in a new window - 1 page (1 page)
19 Dec 2025 AA Full accounts made up to 28 December 2024
View PDF Full accounts made up to 28 December 2024 - link opens in a new window - 38 pages (38 pages)
24 Feb 2025 CS01 Confirmation statement made on 7 February 2025 with no updates
View PDF Confirmation statement made on 7 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2025 AD04 Register(s) moved to registered office address Westside London Road Hemel Hempstead Hertfordshire HP3 9TD
View PDF Register(s) moved to registered office address Westside London Road Hemel Hempstead Hertfordshire HP3 9TD - link opens in a new window - 1 page (1 page)
03 Dec 2024 AA Full accounts made up to 30 December 2023
View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 36 pages (36 pages)
25 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
10 Jul 2023 TM01 Termination of appointment of Kirsten Ellen Richesson as a director on 16 June 2023
View PDF Termination of appointment of Kirsten Ellen Richesson as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023 AP01 Appointment of Mr Adrian Stuart Warren as a director on 1 March 2023
View PDF Appointment of Mr Adrian Stuart Warren as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023 AA Full accounts made up to 1 January 2022
View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 39 pages (39 pages)
21 Nov 2022 CERTNM Company name changed hawk incentives LIMITED\certificate issued on 21/11/22
  • RES15 ‐ Change company name resolution on 2022-10-03
View PDF Company name changed hawk incentives LIMITED\certificate issued on 21/11/22
  • RES15 ‐ Change company name resolution on 2022-10-03
- link opens in a new window - 3 pages (3 pages)
21 Nov 2022 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with updates
View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021 AA Full accounts made up to 2 January 2021
View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 32 pages (32 pages)
19 Jul 2021 RP04AP01 Second filing for the appointment of Mr Christopher Noel Austin Ronald as a director
View PDF Second filing for the appointment of Mr Christopher Noel Austin Ronald as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2021 AP01 Appointment of Mr Christopher Noel Austin Ronald as a director on 1 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 19/07/2021.
View PDF Appointment of Mr Christopher Noel Austin Ronald as a director on 1 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 19/07/2021.
- link opens in a new window - 3 pages (3 pages)
22 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020 AA Full accounts made up to 28 December 2019
View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 30 pages (30 pages)
17 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019 AA Full accounts made up to 29 December 2018
View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 28 pages (28 pages)
01 Mar 2019 CS01 Confirmation statement made on 7 February 2019 with updates
View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)