GAMES WORKSHOP LIMITED filing history - Find and update company information

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GAMES WORKSHOP LIMITED

Company number 01467092

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AP03	Appointment of Mr Ross Matthews as a secretary on 1 December 2019	View PDF Appointment of Mr Ross Matthews as a secretary on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	TM02	Termination of appointment of Rachel Tongue as a secretary on 1 December 2019	View PDF Termination of appointment of Rachel Tongue as a secretary on 1 December 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	CH01	Director's details changed for Kevin Derek Rountree on 7 August 2019	View PDF Director's details changed for Kevin Derek Rountree on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AA	Audit exemption subsidiary accounts made up to 3 June 2018	View PDF Audit exemption subsidiary accounts made up to 3 June 2018 - link opens in a new window - 36 pages (36 pages)
18 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/18 - link opens in a new window - 69 pages (69 pages)
18 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/06/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/06/18 - link opens in a new window - 1 page (1 page)
18 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/06/18	View PDF Audit exemption statement of guarantee by parent company for period ending 03/06/18 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AA	Audit exemption subsidiary accounts made up to 28 May 2017	View PDF Audit exemption subsidiary accounts made up to 28 May 2017 - link opens in a new window - 40 pages (40 pages)
04 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/05/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/05/17 - link opens in a new window - 70 pages (70 pages)
04 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/05/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/05/17 - link opens in a new window - 1 page (1 page)
04 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/05/17	View PDF Audit exemption statement of guarantee by parent company for period ending 28/05/17 - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	AA	Audit exemption subsidiary accounts made up to 29 May 2016	View PDF Audit exemption subsidiary accounts made up to 29 May 2016 - link opens in a new window - 38 pages (38 pages)
03 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/05/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/05/16 - link opens in a new window - 64 pages (64 pages)
03 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/05/16	View PDF Audit exemption statement of guarantee by parent company for period ending 29/05/16 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/05/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/05/16 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 May 2015	View PDF Audit exemption subsidiary accounts made up to 31 May 2015 - link opens in a new window - 38 pages (38 pages)
21 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/15 - link opens in a new window - 65 pages (65 pages)
21 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/15 - link opens in a new window - 1 page (1 page)
21 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/15 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 138,889	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 138,889 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	AA	Audit exemption subsidiary accounts made up to 1 June 2014	View PDF Audit exemption subsidiary accounts made up to 1 June 2014 - link opens in a new window - 39 pages (39 pages)

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