EXCHANGE PARKING LIMITED

Company number 02766041

Date	Type	Description	View / Download
08 Oct 2019	TM01	Termination of appointment of Jeremy Michael Birkett-Jones as a director on 25 September 2019	(1 page)
08 Oct 2019	AD01	Registered office address changed from Azure House 1, Dukes Mews London W1U 3ET England to C/O Zedra Booths Hall, Booths Park Chelford Road Knutsford Cheshire WA16 8GS on 8 October 2019	(1 page)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(6 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
24 Apr 2018	PSC01	Notification of Allard Fontein as a person with significant control on 19 June 2017	(2 pages)
24 Apr 2018	PSC01	Notification of Tony Whiteman as a person with significant control on 19 June 2017	(2 pages)
22 Feb 2018	TM02	Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 21 February 2018	(1 page)
22 Feb 2018	AP04	Appointment of Zedra Secretaries (Uk) Limited as a secretary on 21 February 2018	(2 pages)
22 Feb 2018	AP03	Appointment of Zedra Secretaries (Uk) Limited as a secretary on 21 February 2018	(2 pages)
22 Feb 2018	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 21 February 2018	(1 page)
22 Feb 2018	AD01	Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Azure House 1, Dukes Mews London W1U 3ET on 22 February 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of David Rudge as a director on 24 January 2018	(1 page)
24 Jan 2018	AP01	Appointment of Mr Jeremy Michael Birkett-Jones as a director on 24 January 2018	(2 pages)
01 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
01 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
01 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 1 December 2017	(2 pages)
28 Jul 2017	RP04TM02	Second filing for the termination of Morton Fraser Secretaries Limited as a secretary	(5 pages)
14 Jul 2017	TM01	Termination of appointment of Mark Summers Hunter as a director on 19 June 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Mr David Rudge as a director on 19 June 2017	(3 pages)
30 Jun 2017	TM02	Termination of appointment of a secretary ANNOTATION Clarification a second filed TM02 was registered on 28/07/2017	(3 pages)
30 Jun 2017	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 19 June 2017	(3 pages)
30 Jun 2017	AD01	Registered office address changed from C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 30 June 2017	(2 pages)
28 Jun 2017	MR01	Registration of charge 027660410001, created on 19 June 2017	(38 pages)
07 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)