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BLOOD SPECIALIST LTD

Company number 09161926

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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)
28 Nov 2019 SH08 Change of share class name or designation
27 Nov 2019 SH10 Particulars of variation of rights attached to shares
15 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
16 Apr 2019 CH01 Director's details changed for Dr Joel Allan Newman on 16 April 2019
16 Apr 2019 CH03 Secretary's details changed for Miss Judith Melanie Tidbury on 16 April 2019
16 Apr 2019 PSC04 Change of details for Miss Judith Melanie Tidbury as a person with significant control on 16 April 2019
16 Apr 2019 PSC04 Change of details for Dr Joel Allan Newman as a person with significant control on 16 April 2019
26 Feb 2019 AD01 Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to 30/34 North Street Hailsham BN27 1DW on 26 February 2019
09 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
18 Jul 2018 AA Micro company accounts made up to 31 March 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Aug 2017 PSC04 Change of details for Miss Judith Melanie Tidbury as a person with significant control on 5 August 2017
08 Aug 2017 PSC04 Change of details for Dr Joel Allan Newman as a person with significant control on 5 August 2017
08 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
20 Dec 2016 AA Micro company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
14 Dec 2015 AA Micro company accounts made up to 31 March 2015
31 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1
31 Aug 2015 CH01 Director's details changed for Dr Joel Allan Newman on 1 August 2015
31 Aug 2015 CH03 Secretary's details changed for Miss Judith Melanie Tidbury on 1 August 2015
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 2
14 Aug 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2015 AD01 Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA England to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 3 August 2015
20 Jul 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
20 Jul 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 20 July 2015