SUPERBOWL UK BISHOP AUCKLAND LIMITED
| Status | ACTIVE |
| Company No. | 10970647 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 2017 |
| Age | 6 years, 9 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
SUPERBOWL UK BISHOP AUCKLAND LIMITED is an active private limited company with number 10970647. It was incorporated 6 years, 9 months, 13 days ago, on 19 September 2017. The company address is Top Barn Top Barn, Thatcham, RG18 3AP, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2024
Action Date: 07 Jun 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109706470001
Charge creation date: 2024-06-07
Documents
Accounts with accounts type dormant
Date: 28 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-17
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-24
Old address: Unit 1 Lower Henwick Farm Turnpike Road Thatcham Berkshire RG18 3AP England
New address: Top Barn Lower Henwick Farm Thatcham RG18 3AP
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-10
Old address: Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
New address: Unit 1 Lower Henwick Farm Turnpike Road Thatcham Berkshire RG18 3AP
Documents
Accounts with accounts type dormant
Date: 30 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 21 Oct 2022
Action Date: 17 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-17
Documents
Accounts with accounts type dormant
Date: 12 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 21 Oct 2021
Action Date: 17 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-17
Documents
Termination director company with name termination date
Date: 30 Jun 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Leslie Quaintance
Termination date: 2021-06-28
Documents
Accounts with accounts type dormant
Date: 17 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change person director company with change date
Date: 01 Apr 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-17
Officer name: Mr David Leslie Quaintance
Documents
Change person director company with change date
Date: 01 Apr 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-17
Officer name: Mr Paul David Quaintance
Documents
Change person director company with change date
Date: 01 Apr 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-17
Officer name: Mr Mark Leslie Quaintance
Documents
Change person director company with change date
Date: 01 Apr 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-17
Officer name: Mrs Kate Elizabeth Quaintance-Blackford
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-01
Old address: Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom
New address: Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL
Documents
Confirmation statement with no updates
Date: 09 Nov 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Accounts with accounts type dormant
Date: 29 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Accounts with accounts type dormant
Date: 30 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 18 Oct 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Appoint person director company with name date
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul David Quaintance
Appointment date: 2018-09-03
Documents
Notification of a person with significant control
Date: 01 Aug 2018
Action Date: 16 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Qlp Holdings Limited
Notification date: 2017-10-16
Documents
Cessation of a person with significant control
Date: 01 Aug 2018
Action Date: 16 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ql Partnership Limited
Cessation date: 2017-10-16
Documents
Confirmation statement with updates
Date: 25 Oct 2017
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-17
Documents
Change account reference date company current shortened
Date: 04 Oct 2017
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-08-31
Documents
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