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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)
31 Aug 2022 AA Total exemption full accounts made up to 31 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 31 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 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 CH01 Director's details changed for Mr Paul David Quaintance 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
25 Jun 2020 MR04 Satisfaction of charge 107462510002 in full
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
20 Feb 2019 MR01 Registration of charge 107462510002, created on 14 February 2019
14 Feb 2019 MR01 Registration of charge 107462510001, created on 14 February 2019
24 Jan 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
19 Sep 2018 CH01 Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 19 September 2018
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 Mr Paul David Quaintance as a director on 3 September 2018
01 Aug 2018 PSC07 Cessation of Kate Elizabeth Quaintance-Blackford as a person with significant control on 16 October 2017
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