EXCHANGE PARKING LIMITED

Company number 02766041

Date	Type	Description	View / Download
19 May 2021	PSC01	Notification of Joane Koko-Eineke as a person with significant control on 30 August 2019	(2 pages)
19 May 2021	PSC01	Notification of Julien Bailly as a person with significant control on 27 December 2019	(2 pages)
19 May 2021	PSC07	Cessation of Allard Fontein as a person with significant control on 27 December 2019	(1 page)
26 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
17 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 17 January 2020	(2 pages)
02 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
08 Oct 2019	AP01	Appointment of Mr Leslie Gordon Lang as a director on 25 September 2019	(2 pages)
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)

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