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SUPERBOWL UK MERTHYR LIMITED

Company number 09404400

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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)
09 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
25 Jun 2020 MR04 Satisfaction of charge 094044000002 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 094044000002, created on 14 February 2019
14 Feb 2019 MR01 Registration of charge 094044000001, 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
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
22 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
28 Aug 2015 CERTNM Company name changed merthyr superbowl LIMITED\certificate issued on 28/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-28
01 Jul 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 August 2015
23 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-23
  • GBP 100