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GAMES WORKSHOP US (HOLDINGS) LIMITED

Company number 04428814

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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)
10 Feb 2020 AA Audit exemption subsidiary accounts made up to 2 June 2019
10 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/06/19
10 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/06/19
10 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/06/19
04 Dec 2019 AP03 Appointment of Mr Ross Matthews as a secretary on 1 December 2019
04 Dec 2019 TM02 Termination of appointment of Rachel Tongue as a secretary on 1 December 2019
08 Aug 2019 CH01 Director's details changed for Kevin Derek Rountree on 7 August 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
05 Mar 2019 AA Audit exemption subsidiary accounts made up to 3 June 2018
12 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/06/18
30 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/06/18
30 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/06/18
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
01 Dec 2017 AA Audit exemption subsidiary accounts made up to 28 May 2017
01 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/05/17
01 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/05/17
01 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/05/17
02 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
07 Dec 2016 AA Audit exemption subsidiary accounts made up to 29 May 2016
22 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/05/16
28 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/05/16
28 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/05/16
09 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,560,001
25 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 May 2015
25 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/15