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Blackhawk Network (Europe) Limited

Documents

Total Documents66
Total Pages395

Filing History

22 February 2021Confirmation statement made on 20 February 2021 with no updates
22 December 2020Group of companies' accounts made up to 28 December 2019
20 February 2020Confirmation statement made on 20 February 2020 with no updates
25 November 2019Notification of a person with significant control statement
22 November 2019Cessation of Blackhawk Network Holdings, Inc. as a person with significant control on 14 June 2018
8 October 2019Group of companies' accounts made up to 29 December 2018
1 March 2019Confirmation statement made on 20 February 2019 with no updates
4 October 2018Full accounts made up to 31 December 2017
24 August 2018Termination of appointment of Jonathan Paul Andrew Kenny as a director on 7 August 2018
19 March 2018Registered 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
9 March 2018Registered 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 February 2018Confirmation statement made on 20 February 2018 with no updates
27 October 2017Full accounts made up to 31 December 2016
27 October 2017Full accounts made up to 31 December 2016
28 February 2017Confirmation statement made on 20 February 2017 with updates
28 February 2017Confirmation statement made on 20 February 2017 with updates
10 October 2016Full accounts made up to 2 January 2016
10 October 2016Full accounts made up to 2 January 2016
22 August 2016Appointment of Mr Patrick Philip Gurney as a director on 22 May 2016
22 August 2016Appointment of Mr Patrick Philip Gurney as a director on 22 May 2016
22 August 2016Appointment of Mr Jonathan Kenny as a director on 22 May 2016
22 August 2016Appointment of Mr Jonathan Kenny as a director on 22 May 2016
26 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,000
26 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,000
25 February 2016Termination of appointment of David Moyna as a director on 5 May 2015
25 February 2016Termination of appointment of David Moyna as a director on 5 May 2015
25 February 2016Registered office address changed from 40 Second Floor 40 Bernard Street London WC1N 1LG England to 40 Bernard Street London WC1N 1LE on 25 February 2016
25 February 2016Registered office address changed from 40 Second Floor 40 Bernard Street London WC1N 1LG England to 40 Bernard Street London WC1N 1LE on 25 February 2016
25 February 2016Secretary's details changed for Michelle Josephine Wainhouse on 25 February 2016
25 February 2016Secretary's details changed for Michelle Josephine Wainhouse on 25 February 2016
18 January 2016Registered office address changed from Kemp Little Llp 138 Cheapside London EC2V 6BJ to 40 Second Floor 40 Bernard Street London WC1N 1LG on 18 January 2016
18 January 2016Registered office address changed from Kemp Little Llp 138 Cheapside London EC2V 6BJ to 40 Second Floor 40 Bernard Street London WC1N 1LG on 18 January 2016
15 October 2015Appointment of Ms. Kirsten Ellen Richesson as a director on 27 April 2015
15 October 2015Appointment of Ms. Kirsten Ellen Richesson as a director on 27 April 2015
14 October 2015Termination of appointment of David Ethan Durant as a director on 27 April 2015
14 October 2015Termination of appointment of David Ethan Durant as a director on 27 April 2015
19 August 2015Appointment of Michelle Josephine Wainhouse as a secretary on 27 April 2015
19 August 2015Appointment of Michelle Josephine Wainhouse as a secretary on 27 April 2015
19 August 2015Termination of appointment of David Durant as a secretary on 26 April 2015
19 August 2015Termination of appointment of David Durant as a secretary on 26 April 2015
2 April 2015Accounts for a dormant company made up to 31 December 2014
2 April 2015Accounts for a dormant company made up to 31 December 2014
3 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10,000
3 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10,000
19 September 2014Appointment of Matthew Howe as a director on 9 July 2014
19 September 2014Termination of appointment of Jim Strabo as a director on 9 January 2014
19 September 2014Termination of appointment of Jim Strabo as a director on 9 January 2014
19 September 2014Termination of appointment of Jim Strabo as a director on 9 January 2014
19 September 2014Appointment of Matthew Howe as a director on 9 July 2014
19 September 2014Appointment of Matthew Howe as a director on 9 July 2014
15 September 2014Total exemption small company accounts made up to 31 December 2013
15 September 2014Total exemption small company accounts made up to 31 December 2013
3 April 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 10,000
3 April 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 10,000
6 March 2014Appointment of David Durant as a director
6 March 2014Appointment of David Durant as a director
5 March 2014Termination of appointment of Dan Dmochowski as a director
5 March 2014Termination of appointment of Dan Dmochowski as a director
8 May 2013Annual return made up to 20 February 2013 with a full list of shareholders
8 May 2013Annual return made up to 20 February 2013 with a full list of shareholders
7 May 2013Current accounting period shortened from 28 February 2014 to 31 December 2013
7 May 2013Current accounting period shortened from 28 February 2014 to 31 December 2013
7 May 2013Accounts for a dormant company made up to 28 February 2013
7 May 2013Accounts for a dormant company made up to 28 February 2013
20 February 2012Incorporation
20 February 2012Incorporation
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