BRAVEHEART SOLUTIONS LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-20 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Change of details for Mrs Nicola Marshall as a person with significant control on 2023-12-07

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07/12/237 December 2023 Director's details changed for Mrs Nicola Marshall on 2023-12-07

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16/05/2316 May 2023 Registered office address changed from Suite No. 3, Centre Court Vine Lane Halesowen West Midlands B63 3EB to 13 Stourdale Road Cradley Heath West Midlands B64 7BG on 2023-05-16

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24/04/2324 April 2023 Termination of appointment of Ashley Paul Marshall as a director on 2023-03-29

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24/04/2324 April 2023 Notification of Nicola Marshall as a person with significant control on 2023-03-29

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24/04/2324 April 2023 Appointment of Mrs Nicola Marshall as a director on 2023-03-29

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24/04/2324 April 2023 Cessation of Ashley Paul Marshall as a person with significant control on 2023-03-29

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24/04/2324 April 2023 Confirmation statement made on 2023-04-20 with updates

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13/03/2313 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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17/01/2217 January 2022 Change of details for Mr Ashley Paul Marshall as a person with significant control on 2022-01-14

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17/01/2217 January 2022 Director's details changed for Mr Ashley Paul Marshall on 2022-01-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/08/2013 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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01/02/181 February 2018 PREVEXT FROM 30/11/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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01/12/161 December 2016 APPOINTMENT TERMINATED, SECRETARY NICOLA MARSHALL

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01/12/161 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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01/12/161 December 2016 PREVSHO FROM 30/04/2017 TO 30/11/2016

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE MARSHALL / 01/12/2016

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PAUL MARSHALL / 01/12/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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24/12/1524 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 98 BLACKBERRY LANE HALESOWEN WEST MIDLANDS B63 4NY

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22/05/1422 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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15/05/1315 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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22/05/1222 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/06/1120 June 2011 COMPANY NAME CHANGED BRAVEHEART ADOPTION LTD CERTIFICATE ISSUED ON 20/06/11

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20/04/1120 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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