K.C. PETTENER PROPERTIES LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 Confirmation statement made on 2025-08-16 with updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-04-30

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/03/231 March 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/12/209 December 2020 30/04/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/12/1923 December 2019 30/04/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PETTENER / 14/07/2017

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30/07/1830 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH CHARLES PETTENER / 14/07/2017

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30/07/1830 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH CHARLES PETTENER / 14/07/2017

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30/07/1830 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH CHARLES PETTENER / 14/07/2017

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16/05/1816 May 2018 STATEMENT OF COMPANY'S OBJECTS

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16/05/1816 May 2018 ADOPT ARTICLES 01/09/2017

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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14/07/1714 July 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM EBENEZER HOUSE RYECROFT NEWCASTLE STAFFORDSHIRE ST5 2BE UNITED KINGDOM

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PETTENER / 11/08/2016

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES PETTENER / 11/08/2016

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11/08/1611 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH CHARLES PETTENER / 11/08/2016

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/11/159 November 2015 Annual return made up to 16 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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03/11/143 November 2014 Annual return made up to 16 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/10/1325 October 2013 Annual return made up to 16 August 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/09/1213 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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31/08/1131 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/10/106 October 2010 Annual return made up to 16 August 2010 with full list of shareholders

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29/10/0929 October 2009 Annual return made up to 16 August 2009 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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25/09/0825 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/09/0717 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/09/066 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/08/0419 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/07/0412 July 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 3RD FLOOR GRAYLAW HOUSE, SAINT PETERS SQUARE, STOCKPORT CHESHIRE SK1 1PF

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09/09/039 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/09/0211 September 2002 NC INC ALREADY ADJUSTED 23/07/02

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10/09/0210 September 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/08/0214 August 2002 £ NC 10000/1000000 23/0

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26/10/0126 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: OAK GRANGE, WILMSLOW ROAD MOTTRAM, ST. ANDREW PRESTBURY CHESHIRE SK10 4QH

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04/09/014 September 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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11/08/0111 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/10/002 October 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000 RETURN MADE UP TO 22/08/00; NO CHANGE OF MEMBERS

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11/08/0011 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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31/08/9931 August 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/03/999 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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08/09/988 September 1998 RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS

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26/09/9726 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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27/08/9727 August 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS

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07/08/967 August 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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25/07/9625 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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21/08/9521 August 1995 RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS

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27/07/9527 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/08/9422 August 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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14/07/9414 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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28/11/9328 November 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS

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13/08/9313 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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01/11/921 November 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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25/09/9225 September 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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01/06/921 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9126 November 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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20/11/9120 November 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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05/04/915 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9019 September 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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07/09/907 September 1990 SECRETARY RESIGNED

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31/08/9031 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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