Advanced company searchLink opens in new window

SUPERBOWL UK CARDIFF LIMITED

Company number 09121675

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Aug 2023 AA01 Previous accounting period shortened from 30 August 2022 to 29 August 2022
21 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 August 2021
21 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 30 August 2020
30 Jun 2021 TM01 Termination of appointment of David Leslie Quaintance as a director on 28 June 2021
01 Apr 2021 CH01 Director's details changed for Mr Mark Leslie Quaintance on 17 March 2021
01 Apr 2021 CH01 Director's details changed for Mr David Leslie Quaintance on 17 March 2021
01 Apr 2021 CH01 Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 17 March 2021
01 Apr 2021 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Mr Paul David Quaintance on 17 March 2021
09 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
25 Jun 2020 MR04 Satisfaction of charge 091216750002 in full
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 091216750002, created on 14 February 2019
14 Feb 2019 MR01 Registration of charge 091216750001, created on 14 February 2019
18 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
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
19 Jul 2018 AA Total exemption full accounts made up to 30 August 2017