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)
- Registers for CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED (13634625)
- More for CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED (13634625)
| 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) |
|---|---|---|---|
| 03 Oct 2025 | CS01 | Confirmation statement made on 20 September 2025 with updates | |
| 25 Sep 2025 | CH01 | Director's details changed for Mr Timothy Giles Lampert on 21 September 2025 | |
| 20 May 2025 | CH01 | Director's details changed for Ms. Avril Palmer-Lavery on 20 May 2025 | |
| 01 May 2025 | AP01 | Appointment of Ms. Avril Palmer-Lavery as a director on 29 April 2025 | |
| 01 May 2025 | AP01 | Appointment of Mr Thomas Andrew Mitchell as a director on 29 April 2025 | |
| 08 Apr 2025 | AP01 | Appointment of Mrs Deborah Cohen Malka as a director on 4 April 2025 | |
| 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 |