About

Registered Number: 05247672
Date of Incorporation: 01/10/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 5 Briargate Drive, Birstall, Leicester, LE4 3JB

 

Established in 2004, Passion Pumpkin Ltd have registered office in Leicester. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCPHERSON, Ian Charles 01 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HYAMS, Alka 01 October 2004 01 October 2008 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 20 May 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 08 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 13 October 2013
AA - Annual Accounts 30 June 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 08 January 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 04 August 2006
363a - Annual Return 08 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2004
225 - Change of Accounting Reference Date 21 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
NEWINC - New incorporation documents 01 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.