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GAMES WORKSHOP US (HOLDINGS) LIMITED

Company number 04428814

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Company Results (links open in a new window)
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)
01 Jul 2026 AD01 Registered office address changed from Willow Road Lenton Nottingham Nottinghamshire NG7 2WS to 1 Willow Road Nottingham NG7 2WS on 1 July 2026
View PDF Registered office address changed from Willow Road Lenton Nottingham Nottinghamshire NG7 2WS to 1 Willow Road Nottingham NG7 2WS on 1 July 2026 - link opens in a new window - 1 page (1 page)
04 Jun 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
04 Jun 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Jun 2026 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 May 2026 CS01 Confirmation statement made on 1 May 2026 with no updates
View PDF Confirmation statement made on 1 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2026 AP01 Appointment of Mr Neil James Tomlinson as a director on 13 February 2026
View PDF Appointment of Mr Neil James Tomlinson as a director on 13 February 2026 - link opens in a new window - 2 pages (2 pages)
19 Feb 2026 AA Audit exemption subsidiary accounts made up to 1 June 2025
View PDF Audit exemption subsidiary accounts made up to 1 June 2025 - link opens in a new window - 11 pages (11 pages)
19 Feb 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 01/06/25 - link opens in a new window - 104 pages (104 pages)
19 Feb 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 01/06/25 - link opens in a new window - 3 pages (3 pages)
19 Feb 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 01/06/25 - link opens in a new window - 1 page (1 page)
06 May 2025 CS01 Confirmation statement made on 1 May 2025 with no updates
View PDF Confirmation statement made on 1 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2025 AA Audit exemption subsidiary accounts made up to 2 June 2024
View PDF Audit exemption subsidiary accounts made up to 2 June 2024 - link opens in a new window - 11 pages (11 pages)
04 Mar 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 02/06/24 - link opens in a new window - 93 pages (93 pages)
04 Mar 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 02/06/24 - link opens in a new window - 3 pages (3 pages)
04 Mar 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 02/06/24 - link opens in a new window - 1 page (1 page)
19 Sep 2024 TM01 Termination of appointment of Rachel Frances Tongue as a director on 18 September 2024
View PDF Termination of appointment of Rachel Frances Tongue as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024 AP01 Appointment of Ms Elizabeth Claire Harrison as a director on 18 September 2024
View PDF Appointment of Ms Elizabeth Claire Harrison as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 May 2023
View PDF Audit exemption subsidiary accounts made up to 28 May 2023 - link opens in a new window - 11 pages (11 pages)
17 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/05/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 28/05/23 - link opens in a new window - 83 pages (83 pages)
17 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/05/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 28/05/23 - link opens in a new window - 1 page (1 page)
17 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/05/23
View PDF Audit exemption statement of guarantee by parent company for period ending 28/05/23 - link opens in a new window - 3 pages (3 pages)
15 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023 AA Audit exemption subsidiary accounts made up to 29 May 2022
View PDF Audit exemption subsidiary accounts made up to 29 May 2022 - link opens in a new window - 11 pages (11 pages)
07 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/05/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 29/05/22 - link opens in a new window - 91 pages (91 pages)