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CONSTELLATION AUTOMOTIVE CAPITAL LIMITED

Company number 13702097

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
29 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	TM01	Termination of appointment of James Anthony Mullins as a director on 11 December 2023	View PDF Termination of appointment of James Anthony Mullins as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023	View PDF Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	AA	Accounts for a dormant company made up to 2 April 2023	View PDF Accounts for a dormant company made up to 2 April 2023 - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	View PDF Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr James Anthony Mullins as a director on 30 March 2023	View PDF Appointment of Mr James Anthony Mullins as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	PSC05	Change of details for Cinch Holdco Uk Limited as a person with significant control on 12 September 2022	View PDF Change of details for Cinch Holdco Uk Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AD01	Registered office address changed from Headway House Crosby Way Farnham United Kingdom GU9 7XG United Kingdom to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022	View PDF Registered office address changed from Headway House Crosby Way Farnham United Kingdom GU9 7XG United Kingdom to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP01	Appointment of Mr Matthew Robert Kelly as a director on 3 November 2021	View PDF Appointment of Mr Matthew Robert Kelly as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-25 GBP 1	View PDF Incorporation Statement of capital on 2021-10-25 GBP 1 - link opens in a new window - 18 pages (18 pages)

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