GAMES WORKSHOP US (HOLDINGS) LIMITED

04428814
WILLOW ROAD LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2WS

Documents

Documents
Date Category Description Pages
19 Sep 2024 officers Termination of appointment of director (Rachel Frances Tongue) 1 Buy now
19 Sep 2024 officers Appointment of director (Ms Elizabeth Claire Harrison) 2 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 accounts Annual Accounts 11 Buy now
17 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/05/23 83 Buy now
17 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/05/23 1 Buy now
17 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 28/05/23 3 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 accounts Annual Accounts 11 Buy now
07 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 29/05/22 91 Buy now
07 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 29/05/22 3 Buy now
07 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 29/05/22 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 11 Buy now
24 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/05/21 89 Buy now
02 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/05/21 1 Buy now
02 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/05/21 3 Buy now
05 Oct 2021 officers Change of particulars for director (Kevin Derek Rountree) 2 Buy now
05 Oct 2021 officers Change of particulars for director (Kevin Derek Rountree) 2 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 11 Buy now
12 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/20 82 Buy now
12 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/05/20 1 Buy now
12 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/05/20 3 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 accounts Annual Accounts 11 Buy now
10 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 02/06/19 78 Buy now
10 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 02/06/19 3 Buy now
10 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 02/06/19 1 Buy now
04 Dec 2019 officers Appointment of secretary (Mr Ross Matthews) 2 Buy now
04 Dec 2019 officers Termination of appointment of secretary (Rachel Tongue) 1 Buy now
08 Aug 2019 officers Change of particulars for director (Kevin Derek Rountree) 2 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 accounts Annual Accounts 11 Buy now
12 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 03/06/18 69 Buy now
30 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 03/06/18 1 Buy now
30 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 03/06/18 3 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 accounts Annual Accounts 12 Buy now
01 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 28/05/17 70 Buy now
01 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 28/05/17 1 Buy now
01 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 28/05/17 3 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2016 accounts Annual Accounts 12 Buy now
22 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 29/05/16 1 Buy now
28 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 29/05/16 64 Buy now
28 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 29/05/16 3 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
25 Jan 2016 accounts Annual Accounts 12 Buy now
25 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/15 65 Buy now
25 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/05/15 3 Buy now
25 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/05/15 1 Buy now
08 May 2015 annual-return Annual Return 5 Buy now
02 Feb 2015 accounts Annual Accounts 16 Buy now
02 Feb 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 01/06/14 64 Buy now
02 Feb 2015 other Notice of agreement to exemption from audit of accounts for period ending 01/06/14 1 Buy now
02 Feb 2015 other Audit exemption statement of guarantee by parent company for period ending 01/06/14 3 Buy now
13 May 2014 annual-return Annual Return 5 Buy now
31 Jan 2014 accounts Annual Accounts 18 Buy now
16 Dec 2013 officers Change of particulars for director (Rachel Tongue) 2 Buy now
16 Dec 2013 officers Change of particulars for secretary (Rachel Tongue) 1 Buy now
13 May 2013 annual-return Annual Return 5 Buy now
27 Nov 2012 accounts Annual Accounts 20 Buy now
08 May 2012 annual-return Annual Return 5 Buy now
02 Nov 2011 accounts Annual Accounts 21 Buy now
20 Oct 2011 officers Change of particulars for director (Kevin Derek Rountree) 2 Buy now
18 Oct 2011 document-replacement Second Filing Of Form With Form Type 6 Buy now
07 Sep 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
07 Sep 2011 capital Statement of capital (Section 108) 4 Buy now
07 Sep 2011 insolvency Solvency statement dated 31/08/11 1 Buy now
07 Sep 2011 resolution Resolution 1 Buy now
09 Aug 2011 capital Return of Allotment of shares 3 Buy now
05 May 2011 annual-return Annual Return 5 Buy now
24 Nov 2010 accounts Annual Accounts 20 Buy now
20 May 2010 capital Return of Allotment of shares 5 Buy now
20 May 2010 resolution Resolution 1 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 accounts Annual Accounts 6 Buy now
11 May 2009 annual-return Return made up to 01/05/09; full list of members 3 Buy now
11 Nov 2008 officers Secretary appointed rachel tongue 3 Buy now
04 Nov 2008 officers Director appointed kevin derek roundtree 2 Buy now
04 Nov 2008 officers Appointment terminated director and secretary michael sherwin 1 Buy now
29 Oct 2008 accounts Annual Accounts 7 Buy now
07 May 2008 annual-return Return made up to 01/05/08; full list of members 3 Buy now
20 Mar 2008 accounts Annual Accounts 7 Buy now
05 Jun 2007 accounts Annual Accounts 8 Buy now
03 May 2007 annual-return Return made up to 01/05/07; full list of members 2 Buy now
10 May 2006 annual-return Return made up to 01/05/06; full list of members 7 Buy now
24 Mar 2006 accounts Annual Accounts 11 Buy now
16 May 2005 annual-return Return made up to 01/05/05; full list of members 7 Buy now
13 Jan 2005 accounts Annual Accounts 14 Buy now
10 May 2004 annual-return Return made up to 01/05/04; full list of members 7 Buy now
04 Mar 2004 accounts Annual Accounts 15 Buy now
23 Jun 2003 annual-return Return made up to 01/05/03; full list of members 7 Buy now
06 Jul 2002 miscellaneous Statement Of Affairs 7 Buy now
06 Jul 2002 capital Ad 03/06/02--------- £ si 2560000@1=2560000 £ ic 1/2560001 2 Buy now
15 Jun 2002 address Registered office changed on 15/06/02 from: 1 park row leeds LS1 5AB 1 Buy now
15 Jun 2002 officers Director resigned 1 Buy now
15 Jun 2002 officers Secretary resigned 1 Buy now
15 Jun 2002 officers New director appointed 2 Buy now