About

Registered Number: 07956446
Date of Incorporation: 20/02/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD,

 

Blackhawk Network (Europe) Ltd was registered on 20 February 2012 with its registered office in Hemel Hempstead, Hertfordshire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The business has 4 directors listed as Wainhouse, Michelle Josephine, Howe, Matthew, Durant, David, Strabo, Jim at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWE, Matthew 09 July 2014 - 1
STRABO, Jim 20 February 2012 09 January 2014 1
Secretary Name Appointed Resigned Total Appointments
WAINHOUSE, Michelle Josephine 27 April 2015 - 1
DURANT, David 20 February 2012 26 April 2015 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
PSC08 - N/A 25 November 2019
PSC07 - N/A 22 November 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 24 August 2018
AD01 - Change of registered office address 19 March 2018
AD01 - Change of registered office address 09 March 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 10 October 2016
AP01 - Appointment of director 22 August 2016
AP01 - Appointment of director 22 August 2016
AR01 - Annual Return 26 February 2016
CH03 - Change of particulars for secretary 25 February 2016
AD01 - Change of registered office address 25 February 2016
TM01 - Termination of appointment of director 25 February 2016
AD01 - Change of registered office address 18 January 2016
AP01 - Appointment of director 15 October 2015
TM01 - Termination of appointment of director 14 October 2015
AP03 - Appointment of secretary 19 August 2015
TM02 - Termination of appointment of secretary 19 August 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 03 March 2015
AP01 - Appointment of director 19 September 2014
TM01 - Termination of appointment of director 19 September 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 03 April 2014
AP01 - Appointment of director 06 March 2014
TM01 - Termination of appointment of director 05 March 2014
AR01 - Annual Return 08 May 2013
AA01 - Change of accounting reference date 07 May 2013
AA - Annual Accounts 07 May 2013
NEWINC - New incorporation documents 20 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.