CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
Company number 13634625
- Company Overview for CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED (13634625)
- Filing history for CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED (13634625)
- People for CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED (13634625)
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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) |
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11 Oct 2024 | TM01 | Termination of appointment of James Anthony Mullins as a director on 10 October 2024 | |
07 Oct 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
02 Oct 2024 | CS01 | Confirmation statement made on 20 September 2024 with updates | |
14 Feb 2024 | RP04PSC05 | Second filing to change the details of Tdr Capital Gp Iv Limited as a person with significant control | |
17 Nov 2023 | TM02 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 16 November 2023 | |
17 Nov 2023 | AP01 | Appointment of Mr Timothy Giles Lampert as a director on 16 November 2023 | |
17 Nov 2023 | AD04 | Register(s) moved to registered office address Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA | |
31 Oct 2023 | AA | Group of companies' accounts made up to 2 April 2023 | |
29 Sep 2023 | CS01 | Confirmation statement made on 20 September 2023 with no updates | |
06 Apr 2023 | AP01 | Appointment of James Anthony Mullins as a director on 6 April 2023 | |
31 Mar 2023 | TM01 | Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023 | |
05 Jan 2023 | AA | Group of companies' accounts made up to 3 April 2022 | |
25 Nov 2022 | SH19 |
Statement of capital on 25 November 2022
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25 Nov 2022 | SH20 | Statement by Directors | |
25 Nov 2022 | CAP-SS | Solvency Statement dated 25/11/22 | |
25 Nov 2022 | RESOLUTIONS |
Resolutions
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31 Oct 2022 | TM01 | Termination of appointment of Jerome Mourgue D'algue as a director on 24 October 2022 | |
31 Oct 2022 | AP01 | Appointment of Jan Schuster as a director on 24 October 2022 | |
03 Oct 2022 | CS01 | Confirmation statement made on 20 September 2022 with updates | |
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 | |
08 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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09 Dec 2021 | TM01 | Termination of appointment of Thibaut Jacques Henri Large as a director on 8 December 2021 | |
11 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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11 Nov 2021 | AP01 | Appointment of Jerome Mourgue D’Algue as a director on 10 November 2021 | |
18 Oct 2021 | PSC05 |
Change of details for Tdr Capital Gp Iv Limited as a person with significant control on 4 October 2021
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