CONSTELLATION AUTOMOTIVE FINANCING PLC

Company number 13483807

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)
07 Oct 2024	AA	Full accounts made up to 31 March 2024	(21 pages)
02 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	(5 pages)
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 11 October 2023	(2 pages)
09 Oct 2023	AA	Full accounts made up to 2 April 2023	(21 pages)
29 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	(5 pages)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mr James Anthony Mullins as a director on 31 March 2023	(2 pages)
27 Sep 2022	CH03	Secretary's details changed for Martin Richard Letza on 12 September 2022	(1 page)
24 Sep 2022	AA	Full accounts made up to 3 April 2022	(21 pages)
23 Sep 2022	PSC05	Change of details for Constellation Automotive Group Limited as a person with significant control on 12 September 2022	(2 pages)
12 Sep 2022	AD01	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022	(1 page)
07 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	(5 pages)
09 Dec 2021	TM01	Termination of appointment of Thibaut Jacques Henri Large as a director on 8 December 2021	(1 page)
04 Aug 2021	AP03	Appointment of Martin Richard Letza as a secretary on 30 July 2021	(2 pages)
03 Aug 2021	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 July 2021	(1 page)
03 Aug 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	(1 page)
31 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/07/2021	(1 page)
28 Jul 2021	MR01	Registration of charge 134838070001, created on 28 July 2021	(49 pages)
05 Jul 2021	CERT8A	Commence business and borrow
05 Jul 2021	SH50	Trading certificate for a public company	(1 page)
29 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-29 GBP 50,000	(57 pages)