CONSTELLATION AUTOMOTIVE LIMITED
Company number 12042258 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-09 with updates · 5 pages | View document |
| 24 Mar 2026 | Resolutions · 1 page | View document |
| 24 Mar 2026 | Statement of capital on 2026-03-24 · 5 pages | View document |
| 24 Mar 2026 | CAP-SS · 2 pages | View document |
| 24 Mar 2026 | SH20 · 2 pages | View document |
| 29 Dec 2025 | Group of companies' accounts made up to 2025-03-30 · 114 pages | View document |
| 24 Sep 2025 | Director's details changed for Mr Timothy Giles Lampert on 2025-09-21 · 2 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-09 with updates · 5 pages | View document |
| 20 May 2025 | Director's details changed for Ms Avril Palmer-Lavery on 2025-05-20 · 2 pages | View document |
| 15 May 2025 | Director's details changed for Ms Avril Palmer-Baunack on 2025-04-29 · 2 pages | View document |
| 8 Apr 2025 | Satisfaction of charge 120422580002 in full · 1 page | View document |
| 25 Mar 2025 | Registration of charge 120422580003, created on 2025-03-21 · 35 pages | View document |
| 27 Nov 2024 | Full accounts made up to 2024-03-31 · 32 pages | View document |
| 10 Oct 2024 | Termination of appointment of James Anthony Mullins as a director on 2024-10-10 · 1 page | View document |
| 11 Jun 2024 | Director's details changed for Mrs Avril Palmer-Baunack on 2024-06-09 · 2 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-09 with updates · 5 pages | View document |
| 4 Jan 2024 | Full accounts made up to 2023-04-02 · 31 pages | View document |
| 14 Dec 2023 | Termination of appointment of Manjit Dale as a director on 2023-12-14 · 1 page | View document |
| 30 Oct 2023 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-10-26 · 1 page | View document |
| 30 Oct 2023 | Register(s) moved to registered office address Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA · 1 page | View document |
| 17 Oct 2023 | Termination of appointment of Mark Andrew Stephens as a director on 2023-10-06 · 1 page | View document |
| 17 Oct 2023 | Appointment of Mr Timothy Giles Lampert as a director on 2023-10-11 · 2 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 6 Apr 2023 | Appointment of James Anthony Mullins as a director on 2023-04-06 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 · 1 page | View document |
| 5 Jan 2023 | Full accounts made up to 2022-04-03 · 30 pages | View document |
| 4 Jan 2022 | Full accounts made up to 2021-03-28 · 28 pages | View document |
| 9 Dec 2021 | Termination of appointment of Thibaut Jacques Henri Large as a director on 2021-12-08 · 1 page | View document |
| 28 Jul 2021 | Satisfaction of charge 120422580001 in full · 1 page | View document |
| 28 Jul 2021 | Registration of charge 120422580002, created on 2021-07-28 · 49 pages | View document |
| 6 Jul 2021 | Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ · 1 page | View document |
| 6 Jul 2021 | Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ · 1 page | View document |
| 5 Jul 2021 | Appointment of Hackwood Secretaries Limited as a secretary on 2021-07-01 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Mark Andrew Stephens on 2019-08-28 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Thibaut Jacques Henri Large on 2019-06-11 · 2 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-09 with updates · 5 pages | View document |
| 2 Jul 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 20 BENTINCK STREET LONDON W1U 2EU UNITED KINGDOM | View document |
| 23 Jun 2020 | 16/06/20 STATEMENT OF CAPITAL GBP 102001 | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 17 Dec 2019 | 06/12/19 STATEMENT OF CAPITAL GBP 101001.00 | View document |
| 21 Nov 2019 | 13/11/19 STATEMENT OF CAPITAL GBP 100001 | View document |
| 19 Nov 2019 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | View document |
| 19 Nov 2019 | DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK | View document |
| 19 Nov 2019 | DIRECTOR APPOINTED MR MANJIT DALE | View document |
| 27 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120422580001 | View document |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THIBAULT JACQUES HENRI LARGE / 10/06/2019 | View document |
| 10 Jun 2019 | CURRSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 10 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |