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SUPERBOWL UK MACCLESFIELD LIMITED

Company number 08930095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2020 AA Total exemption full accounts made up to 30 August 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 30 August 2018
20 Feb 2019 MR01 Registration of charge 089300950002, created on 14 February 2019
14 Feb 2019 MR01 Registration of charge 089300950001, created on 14 February 2019
18 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
19 Sep 2018 CH01 Director's details changed for Mr Mark Leslie Quaintance on 19 September 2018
19 Sep 2018 CH01 Director's details changed for Mr David Leslie Quaintance on 19 September 2018
03 Sep 2018 AP01 Appointment of Mrs Kate Elizabeth Quaintance-Blackford as a director on 3 September 2018
03 Sep 2018 AP01 Appointment of Mr Paul David Quaintance as a director on 3 September 2018
01 Aug 2018 PSC02 Notification of Qlp Holdings Limited as a person with significant control on 16 October 2017
01 Aug 2018 PSC07 Cessation of David Leslie Quaintance as a person with significant control on 16 October 2017
01 Aug 2018 PSC07 Cessation of Mark Leslie Quaintance as a person with significant control on 16 October 2017
18 Jul 2018 AA Total exemption full accounts made up to 30 August 2017
31 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
25 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
16 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-05
11 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
02 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
10 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
11 Jun 2014 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
31 Mar 2014 AP01 Appointment of Mr Mark Leslie Quaintance as a director
10 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)