ACTIVE HOUSE SCANDINAVIA LTD

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Company Documents

DateDescription
30/10/2530 October 2025 NewAppointment of Mr Gunnar Holmberg as a director on 2025-10-29

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29/10/2529 October 2025 NewTermination of appointment of Linnea Landgren as a director on 2025-10-29

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29/10/2529 October 2025 NewCessation of Linnea Landgre as a person with significant control on 2025-10-29

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29/10/2529 October 2025 NewNotification of Gunnar Holmberg as a person with significant control on 2025-10-29

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23/10/2523 October 2025 NewConfirmation statement made on 2025-10-23 with no updates

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04/12/244 December 2024 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-23 with no updates

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04/01/244 January 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-23 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/11/208 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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

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17/11/1617 November 2016 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/11/148 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/11/1313 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/11/128 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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21/08/1221 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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01/12/111 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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03/08/113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / LINNEA LANDGREN / 20/12/2010

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13/01/1113 January 2011 Annual return made up to 26 November 2010 with full list of shareholders

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26/11/0926 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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