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SECOND DROVE MANAGEMENT COMPANY LIMITED

Company number 01841178

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with updates
24 Nov 2020 PSC04 Change of details for Mrs Elizabeth Evelyn Whitehouse as a person with significant control on 28 January 2020
24 Nov 2020 PSC07 Cessation of Ian Stuart Anwyl Wynn Williams as a person with significant control on 28 January 2020
24 Nov 2020 PSC01 Notification of Elizabeth Evelyn Whitehouse as a person with significant control on 28 January 2020
29 Jan 2020 AP01 Appointment of Mrs Elizabeth Evelyn Whitehouse as a director on 28 January 2020
29 Jan 2020 TM01 Termination of appointment of Ian Stuart Anwyl Wynn Williams as a director on 28 January 2020
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
01 Nov 2019 AA Micro company accounts made up to 31 March 2019
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
24 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
06 Nov 2017 AA Micro company accounts made up to 31 March 2017
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 62
02 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 62
02 Dec 2014 CH01 Director's details changed for Miss Sara Jane Fowler on 30 October 2014
16 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 62
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders