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SUPERBOWL UK WARRINGTON LIMITED

Company number 10746251

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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)
12 Nov 2024 MR04 Satisfaction of charge 107462510003 in full
07 Nov 2024 MR04 Satisfaction of charge 107462510001 in full
04 Nov 2024 AA01 Previous accounting period extended from 30 August 2024 to 31 October 2024
01 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
01 Nov 2024 TM01 Termination of appointment of Kate Elizabeth Quaintance-Blackford as a director on 1 November 2024
01 Nov 2024 TM01 Termination of appointment of Paul David Quaintance as a director on 1 November 2024
01 Nov 2024 TM01 Termination of appointment of Mark Leslie Quaintance as a director on 1 November 2024
01 Nov 2024 PSC07 Cessation of Qlp Holdings Limited as a person with significant control on 1 November 2024
01 Nov 2024 AP01 Appointment of Mr Peter John Terry as a director on 1 November 2024
01 Nov 2024 AP01 Appointment of Mr Nigel Scott Blair as a director on 1 November 2024
01 Nov 2024 PSC02 Notification of Disco Bowl Ltd as a person with significant control on 1 November 2024
01 Nov 2024 AD01 Registered office address changed from Top Barn Lower Henwick Farm Thatcham RG18 3AP England to Nottingham Bowl Belward Street Nottingham NG1 1JZ on 1 November 2024
24 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with updates
21 Oct 2024 PSC05 Change of details for Qlp Holdings Limited as a person with significant control on 1 October 2024
18 Oct 2024 CH01 Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 1 October 2024
16 Oct 2024 CH01 Director's details changed for Mr Mark Leslie Quaintance on 1 October 2024
15 Oct 2024 CH01 Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 1 October 2024
15 Oct 2024 CH01 Director's details changed for Mr Paul David Quaintance on 1 October 2024
07 Jun 2024 MR01 Registration of charge 107462510003, created on 7 June 2024
28 May 2024 AA Accounts for a small company made up to 31 August 2023
28 Nov 2023 AA Accounts for a small company made up to 31 August 2022
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
25 Aug 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
27 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates