Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Apr 2024 |
DS01 |
Application to strike the company off the register
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13 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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10 Jul 2023 |
TM01 |
Termination of appointment of Kirsten Ellen Richesson as a director on 16 June 2023
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10 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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09 Jan 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 June 2023
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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21 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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21 Nov 2019 |
PSC07 |
Cessation of Blackhawk Network Holdings, Inc. as a person with significant control on 14 June 2018
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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27 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
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24 Aug 2018 |
TM01 |
Termination of appointment of Jonathan Paul Andrew Kenny as a director on 7 August 2018
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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
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09 Mar 2018 |
AD01 |
Registered office address changed from C/O Blackhawk Network (Europe) Ltd. 40 Bernard Street London WC1N 1LE England to Westside London Road Hemel Hempstead Hertfordshire HP3 9YF on 9 March 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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07 Dec 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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29 Nov 2017 |
AA |
Unaudited abridged accounts made up to 30 September 2016
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