BLACKHAWK NETWORK EMEA LIMITED

04155659
WESTSIDE LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9TD

Documents

Documents
Date Category Description Pages
25 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 35 Buy now
10 Jul 2023 officers Termination of appointment of director (Kirsten Ellen Richesson) 1 Buy now
27 Mar 2023 officers Appointment of director (Mr Adrian Stuart Warren) 2 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 39 Buy now
21 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
21 Nov 2022 change-of-name Change Of Name Notice 2 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2021 accounts Annual Accounts 32 Buy now
19 Jul 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Jun 2021 officers Appointment of director (Mr Christopher Noel Austin Ronald) 3 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 accounts Annual Accounts 30 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 accounts Annual Accounts 28 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 33 Buy now
24 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2018 officers Termination of appointment of director (Jonathan Paul Andrew Kenny) 1 Buy now
02 May 2018 resolution Resolution 3 Buy now
02 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2018 officers Termination of appointment of director (Iain William Digby) 1 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 officers Termination of appointment of director (Andrew William Lister) 1 Buy now
02 Oct 2017 accounts Annual Accounts 35 Buy now
19 Apr 2017 officers Termination of appointment of director (Martin Verman) 1 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2017 officers Appointment of director (Mr Iain William Digby) 2 Buy now
19 Oct 2016 officers Termination of appointment of secretary (Marian Evans) 1 Buy now
18 Oct 2016 officers Appointment of director (Kirsten E. Richesson) 2 Buy now
18 Oct 2016 officers Appointment of director (Mr Matthew David Howe) 2 Buy now
17 Oct 2016 officers Appointment of director (Mr Andrew William Lister) 2 Buy now
17 Oct 2016 officers Appointment of director (Jonathan Paul Andrew Kenny) 2 Buy now
17 Oct 2016 officers Appointment of director (Patrick Gurney) 2 Buy now
17 Oct 2016 officers Appointment of director (Martin Verman) 2 Buy now
14 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2016 officers Appointment of secretary (Michelle Josephine Wainhouse) 2 Buy now
11 Oct 2016 officers Termination of appointment of director (Andrew William Lister) 1 Buy now
11 Oct 2016 officers Termination of appointment of director (Iain William Digby) 1 Buy now
11 Oct 2016 officers Termination of appointment of director (Paul Ashley Bartlett) 1 Buy now
11 Oct 2016 officers Termination of appointment of director (Zarin Patel) 1 Buy now
11 Oct 2016 officers Termination of appointment of director (Ian David Horsham) 1 Buy now
10 Oct 2016 accounts Annual Accounts 35 Buy now
25 Feb 2016 annual-return Annual Return 8 Buy now
31 Jul 2015 accounts Annual Accounts 23 Buy now
09 Jul 2015 officers Appointment of director (Ms. Zarin Patel) 2 Buy now
18 Feb 2015 annual-return Annual Return 7 Buy now
02 Oct 2014 accounts Annual Accounts 23 Buy now
10 Apr 2014 officers Termination of appointment of director (Richard King) 1 Buy now
03 Apr 2014 officers Termination of appointment of director (John Clutton) 1 Buy now
14 Feb 2014 annual-return Annual Return 9 Buy now
16 Jan 2014 officers Termination of appointment of director (Nigel Cover) 1 Buy now
27 Sep 2013 accounts Annual Accounts 23 Buy now
09 Jul 2013 officers Termination of appointment of director (Julie White) 1 Buy now
02 Jul 2013 officers Termination of appointment of secretary (Helen O'byrne) 1 Buy now
02 Jul 2013 officers Appointment of secretary (Mrs Marian Evans) 2 Buy now
14 Mar 2013 annual-return Annual Return 10 Buy now
08 Mar 2013 officers Termination of appointment of director (Adam Sidbury) 1 Buy now
07 Mar 2013 officers Appointment of director (Mr Paul Ashley Bartlett) 2 Buy now
07 Mar 2013 officers Appointment of director (Mr Ian David Horsham) 2 Buy now
07 Mar 2013 officers Termination of appointment of director (Adam Sidbury) 2 Buy now
07 Mar 2013 officers Appointment of director (Mr Ian David Horsham) 2 Buy now
07 Mar 2013 officers Appointment of director (Mr Paul Ashley Bartlett) 2 Buy now
21 Feb 2013 officers Termination of appointment of director (David Evans) 1 Buy now
21 Feb 2013 officers Appointment of director (Mr Andrew William Lister) 2 Buy now
03 Jan 2013 officers Appointment of director (Mr Richard King) 2 Buy now
22 Nov 2012 officers Termination of appointment of director (Michael Sherry) 1 Buy now
14 Nov 2012 officers Appointment of director (Mr John Russell Clutton) 2 Buy now
13 Nov 2012 officers Termination of appointment of director (Andrew Lister) 1 Buy now
26 Sep 2012 accounts Annual Accounts 24 Buy now
26 Mar 2012 officers Termination of appointment of director (Andrew Wilmot) 1 Buy now
21 Feb 2012 annual-return Annual Return 11 Buy now
17 Feb 2012 resolution Resolution 30 Buy now
01 Feb 2012 officers Change of particulars for secretary 1 Buy now
22 Jul 2011 officers Termination of appointment of director (Antony Bates) 1 Buy now
08 Jun 2011 accounts Annual Accounts 23 Buy now
02 Jun 2011 officers Termination of appointment of director (Nigel Egerton-King) 1 Buy now
17 Feb 2011 annual-return Annual Return 8 Buy now
14 Dec 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
29 Mar 2010 annual-return Annual Return 9 Buy now
26 Mar 2010 address Move Registers To Sail Company 1 Buy now
25 Mar 2010 officers Change of particulars for director (Andrew Wilmot) 2 Buy now
25 Mar 2010 address Change Sail Address Company 1 Buy now
25 Mar 2010 officers Change of particulars for director (Andrew William Lister) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Julie Elizabeth White) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Mr Michael Sherry) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Adam Sidbury) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Mr David William Evans) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Iain William Digby) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Nigel David Egerton-King) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Nigel Peter Michael Cover) 2 Buy now
25 Mar 2010 officers Change of particulars for secretary (Mrs Helen O'byrne) 1 Buy now
25 Mar 2010 officers Change of particulars for director (Antony Bates) 2 Buy now
28 Nov 2009 accounts Annual Accounts 22 Buy now
11 Aug 2009 officers Appointment terminated director deborah donaldson 1 Buy now
02 Mar 2009 annual-return Return made up to 07/02/09; full list of members 6 Buy now
20 Nov 2008 accounts Annual Accounts 22 Buy now