BLACKHAWK NETWORK EMEA LIMITED filing history - Find and update company information

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BLACKHAWK NETWORK EMEA LIMITED

Company number 04155659

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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)
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) Download iXBRL
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)
24 Aug 2018	PSC05	Change of details for The Grass Roots Group Holdings Limited as a person with significant control on 3 May 2018	View PDF Change of details for The Grass Roots Group Holdings Limited as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	TM01	Termination of appointment of Jonathan Paul Andrew Kenny as a director on 7 August 2018	View PDF Termination of appointment of Jonathan Paul Andrew Kenny as a director on 7 August 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-02 - link opens in a new window - 3 pages (3 pages)
02 May 2018	AD01	Registered office address changed from Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on 2 May 2018	View PDF Registered office address changed from Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on 2 May 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	TM01	Termination of appointment of Iain William Digby as a director on 16 April 2018	View PDF Termination of appointment of Iain William Digby as a director on 16 April 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	TM01	Termination of appointment of Andrew William Lister as a director on 15 December 2017	View PDF Termination of appointment of Andrew William Lister as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)

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