Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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10 Jan 2024 |
AA |
Full accounts made up to 2 April 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of James Anthony Mullins as a director on 11 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
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05 Jan 2023 |
AA |
Full accounts made up to 3 April 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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22 Sep 2022 |
PSC05 |
Change of details for Constellation Automotive Limited as a person with significant control on 12 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Headway House Crosby Way Farnham GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022
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04 Jan 2022 |
AA |
Full accounts made up to 28 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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28 Jul 2021 |
MR04 |
Satisfaction of charge 090196150003 in full
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28 Jul 2021 |
MR04 |
Satisfaction of charge 090196150004 in full
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28 Jul 2021 |
MR01 |
Registration of charge 090196150005, created on 28 July 2021
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28 Jul 2021 |
MR01 |
Registration of charge 090196150006, created on 28 July 2021
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15 Mar 2021 |
AA |
Full accounts made up to 29 March 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mrs Avril Palmer-Baunack on 28 March 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Timothy Giles Lampert on 12 June 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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12 Nov 2020 |
PSC05 |
Change of details for Bbd Bidco Limited as a person with significant control on 23 October 2020
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12 Nov 2020 |
PSC05 |
Change of details for Bbd Bidco Limited as a person with significant control on 2 July 2020
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10 Nov 2020 |
AD04 |
Register(s) moved to registered office address Headway House Crosby Way Farnham GU9 7XG
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02 Jul 2020 |
AD01 |
Registered office address changed from Haversham House Coronation Business Park, Kiln Road Kempston Hardwick Bedford MK43 9PR England to Headway House Crosby Way Farnham GU9 7XG on 2 July 2020
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