CONSTELLATION AUTOMOTIVE GROUP LIMITED

Company number 12042162

Date	Type	Description	View / Download
10 Oct 2024	TM01	Termination of appointment of James Anthony Mullins as a director on 10 October 2024	(1 page)
10 Oct 2024	AP01	Appointment of Ms Avril Palmer-Baunack as a director on 10 October 2024	(2 pages)
11 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	(5 pages)
31 Oct 2023	AA	Group of companies' accounts made up to 2 April 2023	(131 pages)
30 Oct 2023	AD04	Register(s) moved to registered office address Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	(1 page)
30 Oct 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 26 October 2023	(1 page)
17 Oct 2023	TM01	Termination of appointment of Mark Andrew Stephens as a director on 6 October 2023	(1 page)
17 Oct 2023	AP01	Appointment of Mr Timothy Giles Lampert as a director on 17 October 2023	(2 pages)
29 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
31 Mar 2023	AP01	Appointment of James Anthony Mullins as a director on 31 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	(1 page)
05 Jan 2023	AA	Group of companies' accounts made up to 3 April 2022	(126 pages)
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	(1 page)
12 Sep 2022	PSC05	Change of details for Constellation Automotive Holdings Limited as a person with significant control on 12 September 2022	(2 pages)
21 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	(4 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 28 March 2021	(114 pages)
09 Dec 2021	TM01	Termination of appointment of Thibaut Jacques Henri Large as a director on 8 December 2021	(1 page)
18 Oct 2021	PSC07	Cessation of Tdr Capital Gp Iv Limited as a person with significant control on 4 October 2021	(1 page)
18 Oct 2021	PSC02	Notification of Constellation Automotive Holdings Limited as a person with significant control on 4 October 2021	(2 pages)
02 Aug 2021	SH19	Statement of capital on 2 August 2021 GBP 102,001	(5 pages)
02 Aug 2021	SH20	Statement by Directors	(3 pages)
02 Aug 2021	CAP-SS	Solvency Statement dated 28/07/21	(3 pages)
02 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/07/2021	(2 pages)
28 Jul 2021	MR04	Satisfaction of charge 120421620001 in full	(1 page)
28 Jul 2021	MR01	Registration of charge 120421620002, created on 28 July 2021	(49 pages)