HAWK INCENTIVES HOLDINGS LIMITED

Company number 01724108

Date	Type	Description	View / Download
08 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
12 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(46 pages)
10 Jul 2023	TM01	Termination of appointment of Kirsten Ellen Richesson as a director on 16 June 2023	(1 page)
06 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
30 Dec 2022	AA	Group of companies' accounts made up to 1 January 2022	(48 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	(5 pages)
29 Oct 2021	AA	Group of companies' accounts made up to 2 January 2021	(39 pages)
19 Jul 2021	RP04AP01	Second filing for the appointment of Mr Christopher Noel Austin Ronald as a director	(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.	(3 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	(3 pages)
15 Oct 2020	AA	Group of companies' accounts made up to 28 December 2019	(37 pages)
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
19 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
18 Nov 2019	PSC07	Cessation of Blackhawk Network Holdings, Inc. as a person with significant control on 14 June 2018	(1 page)
25 Oct 2019	AA	Group of companies' accounts made up to 29 December 2018	(39 pages)
01 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
24 Aug 2018	TM01	Termination of appointment of Jonathan Paul Andrew Kenny as a director on 7 August 2018	(1 page)
03 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-02	(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	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
24 Jan 2018	TM01	Termination of appointment of Andrew William Lister as a director on 15 December 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
19 Apr 2017	TM01	Termination of appointment of Martin Verman as a director on 14 April 2017	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(7 pages)