YOUR DIGITAL HEROES LIMITED

Company number 03895708

Date	Type	Description	View / Download
13 Dec 2017	PSC01	Notification of Callum Michael Alan Reckless as a person with significant control on 7 December 2017	(2 pages)
07 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 7 December 2017	(2 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
29 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
24 Feb 2016	MR01	Registration of charge 038957080001, created on 23 February 2016	(25 pages)
18 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000	(3 pages)
18 Jan 2016	CH03	Secretary's details changed for Miss Lindsay Louise Glover on 27 July 2015	(1 page)
15 Jan 2016	CH01	Director's details changed for Mr Callum Michael Alan Reckless on 27 July 2015	(2 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
21 May 2015	AP03	Appointment of Miss Lindsay Louise Glover as a secretary on 1 May 2015	(2 pages)
21 May 2015	TM02	Termination of appointment of Timothy John Warriner as a secretary on 1 May 2015	(1 page)
21 May 2015	TM02	Termination of appointment of Timothy John Warriner as a secretary on 1 May 2015	(1 page)
25 Feb 2015	AD01	Registered office address changed from 67 Bridge Street Row East Chester CH1 1NW to Merchants House Crook Street Chester Cheshire CH1 2BE on 25 February 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,000	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Aug 2014	TM01	Termination of appointment of Ellie Warriner as a director on 13 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Timothy John Warriner as a director on 13 August 2014	(1 page)
29 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 1,000	(6 pages)
19 Jul 2013	AP01	Appointment of Mr Callum Michael Alan Reckless as a director	(2 pages)
04 Jul 2013	AP01	Appointment of Mrs Ellie Warriner as a director	(2 pages)
19 Jun 2013	AD01	Registered office address changed from Unit 32 Llysedmund Prys Saint Asaph Business Park St. Asaph Denbighshire LL17 0JA on 19 June 2013	(1 page)
23 May 2013	CERTNM	Company name changed warriner (uk) LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-13	(2 pages)
23 May 2013	CONNOT	Change of name notice	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Geoffrey Warriner as a director	(1 page)