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GAMES WORKSHOP LIMITED

Company number 01467092

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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)
21 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/15
21 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/15
21 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/15
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
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
22 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 138,889
31 Jan 2014 AA Full accounts made up to 2 June 2013
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 138,889
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
11 Feb 2013 TM01 Termination of appointment of Mark Wells as a director
19 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
27 Nov 2012 AA Full accounts made up to 3 June 2012
20 Dec 2011 AR01 Annual return made up to 14 December 2011 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
13 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
07 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 30 May 2010
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 05/03/2010
06 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mark Wells on 5 January 2010