| Name: |
K.C.PETTENER & CO.LIMITED
K.C.PETTENER & CO.LTD |
| Address: | BROOKSIDE HOUSE, UNION STREET, MACCLESFIELD, CHESHIRE, SK11 6QG |
| Incorporation Date: | 1971-10-19 |
| date | name | form type |
| 2022-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE PEARSON / 24/05/2022 | CH01 |
| 2022-05-24 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE HOLLAND / 24/05/2022 | PSC04 |
| 2022-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE HOLLAND / 24/05/2022 | CH01 |
| 2022-04-14 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | CS01 |
| 2022-10-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES PETTENER | PSC01 |
| 2022-05-24 | PSC'S CHANGE OF PARTICULARS / MS EMMA LOUISE PEARSON / 24/05/2022 | PSC04 |
| 2022-08-18 | 05/04/22 TOTAL EXEMPTION FULL | AA |
| 2021-02-19 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2021-03-24 | PSC'S CHANGE OF PARTICULARS / MS EMMA LOUISE PEARSON / 01/03/2021 | PSC04 |
| 2021-06-01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | CS01 |
| 2021-07-03 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2021-02-19 | ADOPT ARTICLES 11/03/2020 | RES01 |
| 2021-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE PETTENER / 19/08/2021 | CH01 |
| 2021-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE PEARSON / 01/03/2021 | CH01 |
| 2021-07-16 | 05/04/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-19 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-09-07 | PSC'S CHANGE OF PARTICULARS / MS EMMA LOUISE PETTENER / 19/08/2021 | PSC04 |
| 2021-10-25 | PSC'S CHANGE OF PARTICULARS / MS EMMA LOUISE PEARSON / 25/10/2021 | PSC04 |
| 2021-11-17 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2021-09-14 | 07/09/21 STATEMENT OF CAPITAL GBP 300 | SH06 |
| 2021-05-21 | 03/03/21 STATEMENT OF CAPITAL GBP 518 | SH06 |
| 2021-09-07 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE PETTENER / 19/08/2021 | PSC04 |
| 2021-09-14 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2021-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE PETTENER / 19/08/2021 | CH01 |
| 2021-02-25 | 11/03/20 STATEMENT OF CAPITAL GBP 300 | SH06 |
| 2021-02-25 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2021-05-21 | 03/03/21 STATEMENT OF CAPITAL GBP 518 | SH06 |
| 2021-07-03 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2021-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE PEARSON / 25/10/2021 | CH01 |
| 2021-03-16 | 05/04/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-19 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2020-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE PEARSON / 01/01/2020 | CH01 |
| 2020-10-26 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PETTENER | TM01 |
| 2020-10-26 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PETTENER | TM01 |
| 2020-05-19 | PSC'S CHANGE OF PARTICULARS / MS EMMA LOUISE PETTENER / 01/01/2020 | PSC04 |
| 2020-06-09 | CESSATION OF MARGARET PETTENER AS A PSC | PSC07 |
| 2020-05-20 | CHANGE OF PARTICULARS FOR A PSC | PSC04 |
| 2020-06-09 | CESSATION OF KENNETH CHARLES PETTENER AS A PSC | PSC07 |
| 2020-05-19 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | CS01 |
| 2020-10-26 | CESSATION OF DAVID CHARLES PETTENER AS A PSC | PSC07 |
| 2020-10-26 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETTENER | TM01 |
| 2020-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE PETTENER / 01/01/2020 | CH01 |
| 2019-12-09 | 05/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-15 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | CS01 |
| 2018-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE PETTENER / 20/03/2018 | CH01 |
| 2018-01-30 | CESSATION OF MARGARET PETTENER AS A PSC | PSC07 |
| 2018-03-15 | DIRECTOR APPOINTED MR KENNETH CHARLES PETTENER | AP01 |
| 2018-01-30 | APPOINTMENT TERMINATED, SECRETARY MARGARET PETTENER | TM02 |
| 2018-05-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES PETTENER | PSC01 |
| 2018-05-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH CHARLES PETTENER | PSC01 |
| 2018-01-30 | CESSATION OF KENNETH CHARLES PETTENER AS A PSC | PSC07 |
| 2018-05-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE PETTENER | PSC01 |
| 2018-04-19 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | CS01 |
| 2018-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE PETTENER / 11/06/2018 | CH01 |
| 2018-05-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE PETTENER | PSC01 |
| 2018-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE PEARSON / 30/01/2018 | CH01 |
| 2018-01-30 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY | TM01 |
| 2018-12-03 | 05/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET PETTENER | PSC01 |
| 2018-03-15 | DIRECTOR APPOINTED MRS MARGARET PETTENER | AP01 |
Last update: 2024-03-09 03:01:32