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CONSTELLATION AUTOMOTIVE LIMITED

Company number 12042258

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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)
21 Jun 2021	CH01	Director's details changed for Mr Thibaut Jacques Henri Large on 11 June 2019	View PDF Director's details changed for Mr Thibaut Jacques Henri Large on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Mr Mark Andrew Stephens on 28 August 2019	View PDF Director's details changed for Mr Mark Andrew Stephens on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AA	Full accounts made up to 29 March 2020	View PDF Full accounts made up to 29 March 2020 - link opens in a new window - 23 pages (23 pages)
26 Nov 2020	CH01	Director's details changed for Mrs Avril Palmer-Baunack on 28 March 2020	View PDF Director's details changed for Mrs Avril Palmer-Baunack on 28 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	CH01	Director's details changed for Mr Timothy Giles Lampert on 12 June 2020	View PDF Director's details changed for Mr Timothy Giles Lampert on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC05	Change of details for Bbd Parentco Limited as a person with significant control on 26 October 2020	View PDF Change of details for Bbd Parentco Limited as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC05	Change of details for Bbd Parentco Limited as a person with significant control on 2 July 2020	View PDF Change of details for Bbd Parentco Limited as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	CERTNM	Company name changed bbd bidco LIMITED\certificate issued on 23/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21	View PDF Company name changed bbd bidco LIMITED\certificate issued on 23/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AD01	Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to Headway House Crosby Way Farnham GU9 7XG on 2 July 2020	View PDF Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to Headway House Crosby Way Farnham GU9 7XG on 2 July 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 102,001	View PDF Statement of capital following an allotment of shares on 16 June 2020 GBP 102,001 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 101,001.00	View PDF Statement of capital following an allotment of shares on 6 December 2019 GBP 101,001.00 - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 100,001	View PDF Statement of capital following an allotment of shares on 13 November 2019 GBP 100,001 - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	AP01	Appointment of Mr Timothy Giles Lampert as a director on 7 November 2019	View PDF Appointment of Mr Timothy Giles Lampert as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AP01	Appointment of Mr Manjit Dale as a director on 7 November 2019	View PDF Appointment of Mr Manjit Dale as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AP01	Appointment of Mrs Avril Palmer-Baunack as a director on 7 November 2019	View PDF Appointment of Mrs Avril Palmer-Baunack as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	MR01	Registration of charge 120422580001, created on 25 June 2019	View PDF Registration of charge 120422580001, created on 25 June 2019 - link opens in a new window - 42 pages (42 pages)
11 Jun 2019	CH01	Director's details changed for Thibault Jacques Henri Large on 10 June 2019	View PDF Director's details changed for Thibault Jacques Henri Large on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-10 GBP 1	View PDF Incorporation Statement of capital on 2019-06-10 GBP 1 - link opens in a new window - 41 pages (41 pages)

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CONSTELLATION AUTOMOTIVE LIMITED

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