SECOND DROVE MANAGEMENT COMPANY LIMITED

Company number 01841178

Date	Type	Description	View / Download
09 Sep 2024	CS01	Confirmation statement made on 8 August 2024 with updates	(9 pages)
14 Sep 2023	AA	Micro company accounts made up to 31 March 2023	(4 pages) Download iXBRL
14 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 31 October 2022	(8 pages)
11 Sep 2023	CS01	Confirmation statement made on 8 August 2023 with updates	(10 pages)
11 Sep 2023	CH01	Director's details changed for Mr Peter Stephen Blount on 11 September 2023	(2 pages)
11 Sep 2023	AD01	Registered office address changed from The Lawns 33 Thorpe Road Peterborough PE3 6AB England to The Workshop 23 Weston Hills Road Low Fulney Spalding Lincolnshire PE12 6NE on 11 September 2023	(1 page)
10 Jan 2023	TM01	Termination of appointment of Andrew Duncan Clarence Smith as a director on 4 January 2023	(1 page)
10 Jan 2023	TM02	Termination of appointment of Bsmsr Limited as a secretary on 4 January 2023	(1 page)
10 Jan 2023	TM01	Termination of appointment of Stephen Hawkins as a director on 4 January 2023	(1 page)
16 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/09/2023	(4 pages)
22 Aug 2022	AP01	Appointment of Mr Peter Stephen Blount as a director on 4 July 2022	(2 pages)
22 Jul 2022	AA	Micro company accounts made up to 31 March 2022	(4 pages) Download iXBRL
07 Dec 2021	AP04	Appointment of Bsmsr Limited as a secretary on 30 November 2021	(2 pages)
07 Dec 2021	TM02	Termination of appointment of Sara Jane Fowler as a secretary on 30 November 2021	(1 page)
07 Dec 2021	TM01	Termination of appointment of Elizabeth Evelyn Whitehouse as a director on 30 November 2021	(1 page)
07 Dec 2021	TM01	Termination of appointment of Sara Jane Fowler as a director on 30 November 2021	(1 page)
07 Dec 2021	AP01	Appointment of Mr Andrew Duncan Clarence Smith as a director on 30 November 2021	(2 pages)
07 Dec 2021	AP01	Appointment of Stephen Hawkins as a director on 30 November 2021	(2 pages)
26 Nov 2021	AA	Micro company accounts made up to 31 March 2021	(4 pages) Download iXBRL
12 Nov 2021	PSC08	Notification of a person with significant control statement	(2 pages)
12 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	(9 pages)
12 Nov 2021	PSC07	Cessation of Elizabeth Evelyn Whitehouse as a person with significant control on 31 October 2020	(1 page)
12 Nov 2021	PSC07	Cessation of Sara Jane Fowler as a person with significant control on 31 October 2020	(1 page)
21 Jul 2021	AD01	Registered office address changed from 40 Thorpe Wood Thorpe Wood Business Park Peterborough PE3 6SR to The Lawns 33 Thorpe Road Peterborough PE3 6AB on 21 July 2021	(1 page)
16 Dec 2020	AA	Micro company accounts made up to 31 March 2020	(4 pages) Download iXBRL