CONSTELLATION AUTOMOTIVE GROUP LIMITED

12042162
FORM 2 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK RG27 9XA

Documents

Documents
Date Category Description Pages
10 Oct 2024 officers Termination of appointment of director (James Anthony Mullins) 1 Buy now
10 Oct 2024 officers Appointment of director (Ms Avril Palmer-Baunack) 2 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2023 accounts Annual Accounts 131 Buy now
30 Oct 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Oct 2023 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
17 Oct 2023 officers Termination of appointment of director (Mark Andrew Stephens) 1 Buy now
17 Oct 2023 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 officers Appointment of director (James Anthony Mullins) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
05 Jan 2023 accounts Annual Accounts 126 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 accounts Annual Accounts 114 Buy now
09 Dec 2021 officers Termination of appointment of director (Thibaut Jacques Henri Large) 1 Buy now
18 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2021 capital Statement of capital (Section 108) 5 Buy now
02 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
02 Aug 2021 insolvency Solvency Statement dated 28/07/21 3 Buy now
02 Aug 2021 resolution Resolution 2 Buy now
28 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2021 mortgage Registration of a charge 49 Buy now
06 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
06 Jul 2021 address Change Sail Address Company With New Address 1 Buy now
05 Jul 2021 officers Appointment of corporate secretary (Hackwood Secretaries Limited) 2 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2021 officers Change of particulars for director (Mr Thibaut Jacques Henri Large) 2 Buy now
18 Jun 2021 officers Change of particulars for director (Mr Mark Andrew Stephens) 2 Buy now
15 Mar 2021 accounts Annual Accounts 105 Buy now
20 Nov 2020 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
26 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2020 capital Return of Allotment of shares 3 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2019 capital Return of Allotment of shares 4 Buy now
21 Nov 2019 capital Return of Allotment of shares 4 Buy now
19 Nov 2019 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
27 Jun 2019 mortgage Registration of a charge 42 Buy now
20 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2019 officers Change of particulars for director (Thibault Jacques Henri Large) 2 Buy now
10 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Jun 2019 incorporation Incorporation Company 41 Buy now