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BLACKHAWK NETWORK (EUROPE) LIMITED

Company number 07956446

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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)
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2024 DS01 Application to strike the company off the register
05 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
10 Jul 2023 TM01 Termination of appointment of Kirsten Ellen Richesson as a director on 16 June 2023
06 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
08 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
07 Oct 2022 AA Group of companies' accounts made up to 1 January 2022
09 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with updates
07 Oct 2021 AA Group of companies' accounts made up to 2 January 2021
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
22 Dec 2020 AA Group of companies' accounts made up to 28 December 2019
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
25 Nov 2019 PSC08 Notification of a person with significant control statement
22 Nov 2019 PSC07 Cessation of Blackhawk Network Holdings, Inc. as a person with significant control on 14 June 2018
08 Oct 2019 AA Group of companies' accounts made up to 29 December 2018
01 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
24 Aug 2018 TM01 Termination of appointment of Jonathan Paul Andrew Kenny as a director on 7 August 2018
19 Mar 2018 AD01 Registered office address changed from Westside London Road Hemel Hempstead Hertfordshire HP3 9YF United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on 19 March 2018
09 Mar 2018 AD01 Registered office address changed from 40 Bernard Street London WC1N 1LE United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9YF on 9 March 2018
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
27 Oct 2017 AA Full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
10 Oct 2016 AA Full accounts made up to 2 January 2016
22 Aug 2016 AP01 Appointment of Mr Jonathan Kenny as a director on 22 May 2016