| Date | Description |
|---|
| 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 |
| 2023-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/23 |
| 2023-10-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENS |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
delete address HEADWAY HOUSE CROSBY WAY FARNHAM ENGLAND 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 JAMES ANTHONY MULLINS |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT |
| 2023-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/22 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
HEADWAY HOUSE CROSBY WAY
FARNHAM
GU9 7XG
ENGLAND |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED / 12/09/2022 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 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 |
| 2022-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/21 |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIBAUT LARGE |
| 2021-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED |
| 2021-10-18 |
update statutory_documents CESSATION OF TDR CAPITAL GP IV LIMITED AS A PSC |
| 2021-08-07 |
update num_mort_charges 1 => 2 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-02 |
update statutory_documents SOLVENCY STATEMENT DATED 28/07/21 |
| 2021-08-02 |
update statutory_documents REDUCE SHARE PREM A/C 28/07/2021 |
| 2021-08-02 |
update statutory_documents 02/08/21 STATEMENT OF CAPITAL GBP 102001 |
| 2021-08-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120421620002 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120421620001 |
| 2021-07-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-07-07 |
insert sic_code 70100 - Activities of head offices |
| 2021-07-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-07-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-07-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED |
| 2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THIBAUT JACQUES HENRI LARGE / 11/06/2019 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
| 2021-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STEPHENS / 28/08/2019 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20 |
| 2020-12-07 |
insert company_previous_name BBD PARENTCO LIMITED |
| 2020-12-07 |
update name BBD PARENTCO LIMITED => CONSTELLATION AUTOMOTIVE GROUP LIMITED |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 12/06/2020 |
| 2020-10-26 |
update statutory_documents COMPANY NAME CHANGED BBD PARENTCO LIMITED
CERTIFICATE ISSUED ON 26/10/20 |
| 2020-08-07 |
delete address 20 BENTINCK STREET LONDON UNITED KINGDOM W1U 2EU |
| 2020-08-07 |
insert address HEADWAY HOUSE CROSBY WAY FARNHAM ENGLAND GU9 7XG |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
20 BENTINCK STREET
LONDON
W1U 2EU
UNITED KINGDOM |
| 2020-06-23 |
update statutory_documents 16/06/20 STATEMENT OF CAPITAL GBP 102001 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2019-12-17 |
update statutory_documents 06/12/19 STATEMENT OF CAPITAL GBP 101001.00 |
| 2019-11-21 |
update statutory_documents 13/11/19 STATEMENT OF CAPITAL GBP 100001 |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 2019-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120421620001 |
| 2019-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL GP IV LIMITED |
| 2019-06-20 |
update statutory_documents CESSATION OF TDR NOMINEES 2016 LIMITED AS A PSC |
| 2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THIBAULT JACQUES HENRI LARGE / 10/06/2019 |
| 2019-06-10 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 2019-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |