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SKANSEN INTERIORS LIMITED

Company number 04314810

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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)
06 Jun 2014 CH01 Director's details changed for Mr. Peter Isak Zonabend on 6 June 2014
06 Jun 2014 CH01 Director's details changed for Mr Ian William Pigden-Bennett on 6 June 2014
06 Jun 2014 CH03 Secretary's details changed for Mr David John Cooke on 6 June 2014
06 Jun 2014 AD01 Registered office address changed from Aldermary House 10 -15 Queen Street London EC4N 1TX England on 6 June 2014
28 Apr 2014 AP03 Appointment of Mr David John Cooke as a secretary
23 Apr 2014 AA01 Current accounting period extended from 31 December 2013 to 30 April 2014
28 Mar 2014 TM01 Termination of appointment of Peter Smith as a director
28 Mar 2014 TM01 Termination of appointment of Stephen Banks as a director
28 Mar 2014 TM01 Termination of appointment of Stephen Banks as a director
05 Feb 2014 AP01 Appointment of Mr Ian William Pigden-Bennett as a director
05 Feb 2014 TM01 Termination of appointment of Kenneth Hunt as a director
11 Dec 2013 AP01 Appointment of Mr. Thomas Hans Otto Lundqvist as a director
10 Dec 2013 TM01 Termination of appointment of Claes-Johan Geijer as a director
10 Oct 2013 AP01 Appointment of Mr. Claes-Johan Gustaf Geijer as a director
10 Oct 2013 AP01 Appointment of Mr. Peter Isak Zonabend as a director
10 Oct 2013 AP01 Appointment of Mrs. Anna Linnea Kristina Seeley as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 TM01 Termination of appointment of Christopher Seeley as a director
11 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 17,777
11 Sep 2013 AD01 Registered office address changed from Aldermary House 10-15 Queen Street London EC4N 1TX United Kingdom on 11 September 2013
01 Jul 2013 TM01 Termination of appointment of James Weekes as a director
05 Apr 2013 AA Full accounts made up to 31 December 2011
01 Feb 2013 AP01 Appointment of Mr Kenneth Grant Hunt as a director
01 Feb 2013 AP01 Appointment of Mr James Weekes as a director
26 Sep 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011