Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2013-02-28 | |
|---|---|---|
| Cash in hand | £1 | 0% |
| Net Worth | £1 | 0% |
| Shareholder's funds | £1 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 07956446 |
| Record last updated | Tuesday, July 11, 2023 7:41:58 AM UTC |
| Official Address | Kemp Little LLp 138 Cheapside London Ec2v6bj Cheap |
| Postal Code | EC2V6BJ |
| Sector | Non-specialised wholesale trade |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 16, 2023 | Resignation of one Director (a woman) | |
| Registry | Aug 7, 2018 | Resignation of one Director (a man) | |
| Registry | May 22, 2016 | Two appointments: 2 men | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Apr 27, 2015 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 19, 2014 | Appointment of a man as Director | |
| Registry | Sep 19, 2014 | Resignation of one Director | |
| Financials | Sep 15, 2014 | Annual accounts | |
| Registry | Jul 9, 2014 | Appointment of a man as Director and Managing Director | |
| Registry | Apr 3, 2014 | Annual return | |
| Registry | Mar 6, 2014 | Appointment of a man as Director | |
| Registry | Mar 5, 2014 | Resignation of one Director | |
| Registry | May 8, 2013 | Annual return | |
| Registry | May 7, 2013 | Change of accounting reference date | |
| Financials | May 7, 2013 | Annual accounts | |
Blackhawk Network Holdings, Inc
