CONSTELLATION AUTOMOTIVE LIMITED

Company number 12042258

Date	Type	Description	View / Download
04 Jan 2024	AA	Full accounts made up to 2 April 2023	(31 pages)
14 Dec 2023	TM01	Termination of appointment of Manjit Dale as a director on 14 December 2023	(1 page)
30 Oct 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 26 October 2023	(1 page)
30 Oct 2023	AD04	Register(s) moved to registered office address Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	(1 page)
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)
29 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
06 Apr 2023	AP01	Appointment of James Anthony Mullins as a director on 6 April 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	(1 page)
05 Jan 2023	AA	Full accounts made up to 3 April 2022	(30 pages)
12 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 GU9 7XG England to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022	(1 page)
21 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
04 Jan 2022	AA	Full accounts made up to 28 March 2021	(28 pages)
09 Dec 2021	TM01	Termination of appointment of Thibaut Jacques Henri Large as a director on 8 December 2021	(1 page)
28 Jul 2021	MR04	Satisfaction of charge 120422580001 in full	(1 page)
28 Jul 2021	MR01	Registration of charge 120422580002, created on 28 July 2021	(49 pages)
06 Jul 2021	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
06 Jul 2021	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
05 Jul 2021	AP04	Appointment of Hackwood Secretaries Limited as a secretary on 1 July 2021	(2 pages)
21 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	(5 pages)
21 Jun 2021	CH01	Director's details changed for Mr Thibaut Jacques Henri Large on 11 June 2019	(2 pages)
21 Jun 2021	CH01	Director's details changed for Mr Mark Andrew Stephens on 28 August 2019	(2 pages)
15 Mar 2021	AA	Full accounts made up to 29 March 2020	(23 pages)
26 Nov 2020	CH01	Director's details changed for Mrs Avril Palmer-Baunack on 28 March 2020	(2 pages)