EXCHANGE PARKING LIMITED: Filings
Overview
| Company Name | EXCHANGE PARKING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02766041 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EXCHANGE PARKING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Secretary's details changed for Zedra Corporate Solutions Uk Limited on Jun 06, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Dec 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Cessation of Tony Andrew Whiteman as a person with significant control on Jun 19, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Kimberly Dawn Haakonson as a person with significant control on Jun 07, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Nicolas Marquet as a person with significant control on May 15, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Saronic Ptc Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Ali Cenal as a person with significant control on May 15, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Nicolas Marquet as a person with significant control on May 15, 2024 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on Feb 19, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Zedra Corporate Solutions Uk Limited as a secretary on Feb 19, 2024 | 2 pages | AP04 | ||||||||||
Registration of charge 027660410002, created on Jan 15, 2024 | 61 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Change of details for Kimberly Dawn Haakonson as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Tony Andrew Whiteman as a person with significant control on Jun 19, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Joane Koko-Eineke as a person with significant control on Nov 11, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Julien Bailly as a person with significant control on Jun 07, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Kimberly Dawn Haakonson as a person with significant control on Jun 07, 2022 | 2 pages | PSC01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0