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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)
25 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/15
25 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/15
08 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2,560,001
02 Feb 2015 AA Audit exemption subsidiary accounts made up to 1 June 2014
02 Feb 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/06/14
02 Feb 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/06/14
02 Feb 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/06/14
13 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2,560,001
31 Jan 2014 AA Full accounts made up to 2 June 2013
16 Dec 2013 CH01 Director's details changed for Rachel Tongue on 13 December 2013
16 Dec 2013 CH03 Secretary's details changed for Rachel Tongue on 13 December 2013
13 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
27 Nov 2012 AA Full accounts made up to 3 June 2012
08 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 29 May 2011
20 Oct 2011 CH01 Director's details changed for Kevin Derek Rountree on 18 October 2011
18 Oct 2011 RP04 Second filing of SH01 previously delivered to Companies House
07 Sep 2011 SH20 Statement by directors
07 Sep 2011 SH19 Statement of capital on 7 September 2011
  • GBP 2,560,002
07 Sep 2011 CAP-SS Solvency statement dated 31/08/11
07 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/08/2011
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 2,560,001
  • ANNOTATION A second filed AR01 was registered on 18TH October 2011.
05 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 30 May 2010
20 May 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 2,560,002.00