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GYMSHARK HOLDINGS LIMITED

Company number 10381284

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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)
23 Sep 2025	CS01	Confirmation statement made on 16 September 2025 with no updates	View PDF Confirmation statement made on 16 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2025	AP01	Appointment of Richard Elliot Burgess Sanders as a director on 19 August 2025	View PDF Appointment of Richard Elliot Burgess Sanders as a director on 19 August 2025 - link opens in a new window - 2 pages (2 pages)
29 Apr 2025	AA	Audit exemption subsidiary accounts made up to 31 July 2024	View PDF Audit exemption subsidiary accounts made up to 31 July 2024 - link opens in a new window - 14 pages (14 pages)
29 Apr 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/24 - link opens in a new window - 80 pages (80 pages)
29 Apr 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/24 - link opens in a new window - 3 pages (3 pages)
29 Apr 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/24 - link opens in a new window - 1 page (1 page)
13 Feb 2025	AP01	Appointment of Christopher Ian Reed as a director on 1 February 2025	View PDF Appointment of Christopher Ian Reed as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	TM01	Termination of appointment of Mathew James Dunn as a director on 19 November 2024	View PDF Termination of appointment of Mathew James Dunn as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	MR04	Satisfaction of charge 103812840002 in full	View PDF Satisfaction of charge 103812840002 in full - link opens in a new window - 1 page (1 page)
29 May 2024	MR04	Satisfaction of charge 103812840001 in full	View PDF Satisfaction of charge 103812840001 in full - link opens in a new window - 1 page (1 page)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 14 pages (14 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 72 pages (72 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Audit exemption subsidiary accounts made up to 31 July 2022	View PDF Audit exemption subsidiary accounts made up to 31 July 2022 - link opens in a new window - 15 pages (15 pages)
21 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/22 - link opens in a new window - 65 pages (65 pages)
21 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/22 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/22 - link opens in a new window - 1 page (1 page)
21 Jan 2023	RP04AP01	Second filing for the appointment of Mathew James Dunn as a director	View PDF Second filing for the appointment of Mathew James Dunn as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AP01	Appointment of Matthew James Dunn as a director on 9 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/01/23	View PDF Appointment of Matthew James Dunn as a director on 9 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/01/23 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	TM01	Termination of appointment of Philip Daw as a director on 31 December 2022	View PDF Termination of appointment of Philip Daw as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2022	SH02	Consolidation of shares on 15 August 2022	View PDF Consolidation of shares on 15 August 2022 - link opens in a new window - 6 pages (6 pages)

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GYMSHARK HOLDINGS LIMITED

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