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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18 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2023
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18 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
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18 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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18 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/23
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31 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/23
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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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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 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 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 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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22 Sep 2022 |
PSC05 |
Change of details for Bca Central 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 Surrey GU9 7XG 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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14 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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26 Aug 2021 |
SH14 |
Redenomination of shares. Statement of capital 29 July 2021
- GBP 114,413,027
- EUR 400,000,000
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 29 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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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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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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