About

Registered Number: 07653035
Date of Incorporation: 31/05/2011 (13 years ago)
Company Status: Active
Registered Address: Thistle Cottage Market Place, Market Bosworth, Nuneaton, CV13 0LE,

 

Special Pumpkin Ltd was established in 2011, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are listed as Lambeth, Simon David, Forman, Louise, Lambeth, Simon David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORMAN, Louise 31 May 2011 - 1
LAMBETH, Simon David 22 August 2011 28 August 2019 1
Secretary Name Appointed Resigned Total Appointments
LAMBETH, Simon David 31 May 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 May 2020
CS01 - N/A 27 October 2019
TM01 - Termination of appointment of director 28 August 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 30 May 2018
AD01 - Change of registered office address 01 October 2017
CS01 - N/A 01 October 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 30 May 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 26 November 2013
AA01 - Change of accounting reference date 26 November 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 17 September 2012
AP03 - Appointment of secretary 17 September 2012
TM02 - Termination of appointment of secretary 16 September 2012
AD01 - Change of registered office address 07 August 2012
CH01 - Change of particulars for director 22 August 2011
AP01 - Appointment of director 22 August 2011
NEWINC - New incorporation documents 31 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.