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SUPERBOWL UK NORWICH LIMITED

Company number 11104043

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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)
04 Nov 2024 AA01 Previous accounting period extended from 30 August 2024 to 31 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 PSC05 Change of details for Qlp Holdings Limited as a person with significant control on 1 October 2024
15 Oct 2024 CH01 Director's details changed for Mr Paul David Quaintance on 1 October 2024
15 Oct 2024 CH01 Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 1 October 2024
07 Jun 2024 MR01 Registration of charge 111040430002, created on 7 June 2024
28 May 2024 AA Accounts for a small company made up to 31 August 2023
28 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2024 CS01 Confirmation statement made on 7 December 2023 with no updates
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2023 AA Accounts for a small company made up to 31 August 2022
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
08 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
06 Dec 2021 PSC05 Change of details for Qlp Holdings Limited as a person with significant control on 17 March 2021
25 Nov 2021 MR01 Registration of charge 111040430001, created on 25 November 2021
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 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 Mr Paul David Quaintance on 17 March 2021
01 Apr 2021 CH01 Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 17 March 2021