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CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED

Company number 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)
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
  • GBP 100,002,002
25 Nov 2022 SH20 Statement by Directors
25 Nov 2022 CAP-SS Solvency Statement dated 25/11/22
25 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 25/11/2022
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
  • GBP 100,002,002
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
  • GBP 100,000,002
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
  • ANNOTATION Clarification a second filed PSC05 was registered on 14/02/2024.