| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-03 => 2023-04-02 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address HEADWAY HOUSE CROSBY WAY FARNHAM SURREY GU9 7XG |
| 2023-04-07 |
insert address FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE UNITED KINGDOM RG27 9XA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-04-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY MULLINS |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/22 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BCA CENTRAL LIMITED / 12/09/2022 |
| 2022-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONSTELLATION AUTOMOTIVE LIMITED / 12/09/2022 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
HEADWAY HOUSE CROSBY WAY
FARNHAM
SURREY
GU9 7XG |
| 2022-02-07 |
update account_category DORMANT => FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
delete sic_code 74990 - Non-trading company |
| 2022-01-07 |
insert sic_code 70100 - Activities of head offices |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-08-26 |
update statutory_documents 29/07/21 STATEMENT OF CAPITAL GBP 114413027
29/07/21 STATEMENT OF CAPITAL EUR 400000000 |
| 2021-08-19 |
update statutory_documents ADOPT ARTICLES 27/07/2021 |
| 2021-08-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/20 |
| 2020-12-07 |
insert company_previous_name BCA OSPREY FINANCE LIMITED |
| 2020-12-07 |
insert company_previous_name CONSTELLATION AUTOMOTIVE GROUP LIMITED |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL PALMER-BAUNACK / 28/03/2020 |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 12/06/2020 |
| 2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BBD BIDCO LIMITED / 02/07/2020 |
| 2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BBD BIDCO LIMITED / 23/10/2020 |
| 2020-10-23 |
update statutory_documents COMPANY NAME CHANGED CONSTELLATION AUTOMOTIVE GROUP LIMITED
CERTIFICATE ISSUED ON 23/10/20 |
| 2020-10-09 |
update statutory_documents COMPANY NAME CHANGED BCA OSPREY FINANCE LIMITED
CERTIFICATE ISSUED ON 09/10/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update num_mort_outstanding 2 => 0 |
| 2020-04-07 |
update num_mort_satisfied 0 => 2 |
| 2020-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092272130001 |
| 2020-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092272130002 |
| 2020-02-13 |
update statutory_documents ADOPT ARTICLES 03/02/2020 |
| 2020-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBD BIDCO LIMITED |
| 2020-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BCA CENTRAL LIMITED / 03/02/2020 |
| 2020-02-11 |
update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 2
03/02/20 STATEMENT OF CAPITAL EUR 534492800 |
| 2020-02-11 |
update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 2
03/02/20 STATEMENT OF CAPITAL EUR 534492800 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-01-07 |
delete sic_code 70100 - Activities of head offices |
| 2018-01-07 |
insert sic_code 74990 - Non-trading company |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BCA OSPREY IV LIMITED / 18/05/2017 |
| 2017-06-07 |
update statutory_documents AMENDMENT AND RESTATEMENT AGREEMENET/AMENDED AND RESTATED FACILITIES AGREEMENT 02/02/2017 |
| 2017-04-26 |
update num_mort_charges 1 => 2 |
| 2017-04-26 |
update num_mort_outstanding 1 => 2 |
| 2017-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092272130002 |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-14 |
update statutory_documents SECRETARY APPOINTED MR MARTIN RICHARD LETZA |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-21 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-05 => 2016-12-31 |
| 2015-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AVRIL PALMER-BAUNACK / 24/09/2015 |
| 2015-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-07 |
update account_ref_month 12 => 3 |
| 2015-09-07 |
update accounts_next_due_date 2016-06-19 => 2015-11-05 |
| 2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/08/2015 |
| 2015-08-07 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2015-08-05 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 31/12/2014 |
| 2015-07-07 |
update num_mort_charges 0 => 1 |
| 2015-07-07 |
update num_mort_outstanding 0 => 1 |
| 2015-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092272130001 |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN BRIAN FARRELLY |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 9 => 12 |
| 2015-01-07 |
delete address HEADWAY HOUSE CROSBY WAY FARNHAM SURREY UNITED KINGDOM GU9 7XG |
| 2015-01-07 |
insert address HEADWAY HOUSE CROSBY WAY FARNHAM SURREY GU9 7XG |
| 2015-01-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2015-10-17 => 2015-12-29 |
| 2015-01-07 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2014-12-09 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-12-01 |
update statutory_documents SECRETARY APPOINTED MR IAN BRIAN FARRELLY |
| 2014-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |