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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27 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of James Anthony Mullins as a director on 10 October 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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11 Jun 2024 |
CH01 |
Director's details changed for Mrs Avril Palmer-Baunack on 9 June 2024
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04 Jan 2024 |
AA |
Full accounts made up to 2 April 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Manjit Dale as a director on 14 December 2023
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30 Oct 2023 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 26 October 2023
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30 Oct 2023 |
AD04 |
Register(s) moved to registered office address Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
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17 Oct 2023 |
TM01 |
Termination of appointment of Mark Andrew Stephens as a director on 6 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Timothy Giles Lampert as a director on 11 October 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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06 Apr 2023 |
AP01 |
Appointment of James Anthony Mullins as a director on 6 April 2023
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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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05 Jan 2023 |
AA |
Full accounts made up to 3 April 2022
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12 Sep 2022 |
PSC05 |
Change of details for Constellation Automotive Group 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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21 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 28 March 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Thibaut Jacques Henri Large as a director on 8 December 2021
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28 Jul 2021 |
MR04 |
Satisfaction of charge 120422580001 in full
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28 Jul 2021 |
MR01 |
Registration of charge 120422580002, created on 28 July 2021
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06 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
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06 Jul 2021 |
AD02 |
Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
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05 Jul 2021 |
AP04 |
Appointment of Hackwood Secretaries Limited as a secretary on 1 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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