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BLACKHAWK NETWORK (UK) LTD. - Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05802971
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Westside
- London Road
- Hemel Hempstead
- Hertfordshire
- HP3 9TD
- United Kingdom Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom UK
Management
- Managing Directors
- DUNN, Emily
- GURNEY, Patrick Philip
- HOWE, Matthew David
- Company secretaries
- WAINHOUSE, Michelle Josephine
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-02
- Dissolved on
- 2022-10-11
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Blackhawk Network (Europe) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- BLACKHAWK MARKETING SERVICES (UK) LTD.
- Filing of Accounts
- Due Date:
- Last Date: 2019-12-28
- Last Return Made Up To:
- 2012-07-19
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BLACKHAWK NETWORK (UK) LTD. Company Description
- BLACKHAWK NETWORK (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 05802971. Its current trading status is "closed". It was registered 2006-05-02. It was previously called BLACKHAWK MARKETING SERVICES (UK) LTD.. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-01-02. The latest annual return was filed up to 2012-07-19.It can be contacted at Westside .
Get BLACKHAWK NETWORK (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blackhawk Network (Uk) Ltd. - Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-10-11) - GAZ2(A)
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capital-statement-capital-company-with-date-currency-figure (2022-01-13) - SH19
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resolution (2022-01-13) - RESOLUTIONS
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legacy (2022-01-13) - CAP-SS
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legacy (2022-01-13) - SH20
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dissolution-voluntary-strike-off-suspended (2022-09-13) - SOAS(A)
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dissolution-application-strike-off-company (2022-06-27) - DS01
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gazette-notice-voluntary (2022-07-05) - GAZ1(A)
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gazette-notice-compulsory (2022-05-31) - GAZ1
keyboard_arrow_right 2021
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legacy (2021-12-29) - CAP-SS
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legacy (2021-12-29) - SH20
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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change-account-reference-date-company-current-extended (2021-02-04) - AA01
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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confirmation-statement-with-no-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-11-22) - PSC07
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notification-of-a-person-with-significant-control (2019-11-21) - PSC02
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-full (2019-05-01) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-19) - AD01
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accounts-with-accounts-type-full (2018-05-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-09) - AD01
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termination-director-company-with-name-termination-date (2018-08-24) - TM01
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confirmation-statement-with-no-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-01) - CS01
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accounts-with-accounts-type-full (2017-05-19) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-full (2016-05-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
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appoint-person-secretary-company-with-name-date (2015-08-19) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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change-person-director-company-with-change-date (2014-08-13) - CH01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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accounts-with-accounts-type-full (2014-04-07) - AA
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appoint-person-director-company-with-name (2014-03-06) - AP01
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termination-director-company-with-name (2014-03-05) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-full (2013-03-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-06) - AP01
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termination-director-company-with-name (2010-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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change-registered-office-address-company-with-date-old-address (2010-05-14) - AD01
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legacy (2010-05-12) - MG02
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accounts-with-accounts-type-full (2010-04-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-13) - AA
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legacy (2009-07-14) - 287
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legacy (2009-07-14) - 190
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legacy (2009-07-14) - 353
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-05) - 288a
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legacy (2008-07-25) - 288b
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-04-14) - 288b
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legacy (2008-01-14) - 288a
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legacy (2008-01-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-25) - 288c
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legacy (2007-05-25) - 363a
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legacy (2007-06-19) - 288a
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legacy (2007-07-04) - 287
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legacy (2007-07-04) - 123
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accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA
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resolution (2007-07-04) - RESOLUTIONS
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legacy (2007-07-04) - 88(2)R
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resolution (2007-07-12) - RESOLUTIONS
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memorandum-articles (2007-07-12) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-12-18) - 395
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certificate-change-of-name-company (2006-09-28) - CERTNM
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resolution (2006-08-18) - RESOLUTIONS
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legacy (2006-08-18) - 225
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legacy (2006-08-18) - 288b
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legacy (2006-08-18) - 288a
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incorporation-company (2006-05-02) - NEWINC