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Company number 13341322

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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)
21 Dec 2023 CERTNM Company name changed COVID19 health clinics LTD\certificate issued on 21/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-14
19 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
09 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
07 Oct 2022 PSC07 Cessation of Reena Parveen Grewal as a person with significant control on 1 October 2022
07 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
06 Oct 2022 PSC04 Change of details for Mr Sanjeev Pal Pooni as a person with significant control on 1 October 2022
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 200
30 Sep 2022 TM01 Termination of appointment of Reena Parveen Grewal as a director on 22 September 2022
21 Sep 2022 PSC04 Change of details for Miss Reena Parveen Grewal as a person with significant control on 22 April 2022
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
21 Sep 2022 PSC01 Notification of Sanjeev Pooni as a person with significant control on 22 April 2022
01 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
24 May 2022 AD01 Registered office address changed from 73 Newtown Road Malvern Worcestershire WR14 1PD England to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 24 May 2022
29 Apr 2022 AP01 Appointment of Mr Sanjeev Pal Pooni as a director on 22 April 2022
29 Apr 2022 AP01 Appointment of Mrs Sukhjit Pooni as a director on 22 April 2022
21 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
25 May 2021 PSC04 Change of details for Miss Reena Parveen Grewel as a person with significant control on 17 April 2021
20 May 2021 PSC01 Notification of Reena Parveen Grewel as a person with significant control on 17 April 2021
18 May 2021 PSC04 Change of details for a person with significant control
17 May 2021 PSC09 Withdrawal of a person with significant control statement on 17 May 2021
20 Apr 2021 TM01 Termination of appointment of Afoli Holdings Ltd as a director on 16 April 2021
20 Apr 2021 AP02 Appointment of Afoli Holdings Ltd as a director on 16 April 2021
19 Apr 2021 CH01 Director's details changed for Miss Reena Parveen Grewal on 16 April 2021
16 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-04-16
  • GBP 100