CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED: Filings

Statement of capital on Mar 24, 2026

Resolutions

Group of companies' accounts made up to Mar 30, 2025

Confirmation statement made on Sep 20, 2025 with updates

Director's details changed for Mr Timothy Giles Lampert on Sep 21, 2025

Director's details changed for Ms. Avril Palmer-Lavery on May 20, 2025

Appointment of Ms. Avril Palmer-Lavery as a director on Apr 29, 2025

Appointment of Mr Thomas Andrew Mitchell as a director on Apr 29, 2025

Appointment of Mrs Deborah Cohen Malka as a director on Apr 04, 2025

Termination of appointment of James Anthony Mullins as a director on Oct 10, 2024

Group of companies' accounts made up to Mar 31, 2024

Confirmation statement made on Sep 20, 2024 with updates

Second filing to change the details of Tdr Capital Gp Iv Limited as a person with significant control

Termination of appointment of Hackwood Secretaries Limited as a secretary on Nov 16, 2023

Appointment of Mr Timothy Giles Lampert as a director on Nov 16, 2023

Register(s) moved to registered office address Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

Group of companies' accounts made up to Apr 02, 2023

Confirmation statement made on Sep 20, 2023 with no updates

Appointment of James Anthony Mullins as a director on Apr 06, 2023

Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023

Group of companies' accounts made up to Apr 03, 2022

Statement of capital on Nov 25, 2022