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SUPERBOWL UK LIMITED

Company number 09749094

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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 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with updates
27 Oct 2024 CH01 Director's details changed for Mr Mark Leslie Quaintance on 1 October 2024
26 Oct 2024 AP01 Appointment of Mr Paul David Quaintance as a director on 26 August 2015
24 Oct 2024 CH01 Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 1 October 2024
22 Oct 2024 CH01 Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 1 October 2024
21 Oct 2024 PSC05 Change of details for Qlp Holdings Limited as a person with significant control on 1 October 2024
07 Jun 2024 MR01 Registration of charge 097490940001, created on 7 June 2024
28 May 2024 AA Accounts for a dormant company made up to 31 August 2023
25 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
24 Oct 2023 AD01 Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Top Barn Lower Henwick Farm Thatcham RG18 3AP on 24 October 2023
30 May 2023 AA Accounts for a dormant company made up to 31 August 2022
28 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
12 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
21 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
30 Jun 2021 TM01 Termination of appointment of David Leslie Quaintance as a director on 28 June 2021
17 May 2021 AA Accounts for a dormant company made up to 31 August 2020
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 Mr Mark 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 United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 1 April 2021
09 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
29 May 2020 AA Accounts for a dormant company made up to 31 August 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
30 May 2019 AA Accounts for a dormant company made up to 31 August 2018
18 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates