| Name: |
HARBOUR RESIDENTIAL LIMITED
HARBOUR RESIDENTIAL LTD |
| Address: | 1 DOCK ROAD, UNIT F49, EXPRESSWAY STUDIOS, LONDON, ENGLAND, E16 1AH |
| Incorporation Date: | 2004-09-06 |
| date | name | form type |
| 2022-09-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-06 | CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES | CS01 |
| 2021-09-24 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-06 | CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES | CS01 |
| 2020-09-07 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | CS01 |
| 2020-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROMUNIT F26 WATERFRONT STUDIOS1 DOCK ROADLONDONE16 1AG | AD01 |
| 2020-09-28 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-09 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | CS01 |
| 2019-09-17 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-10 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | CS01 |
| 2018-09-17 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-06 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | CS01 |
| 2017-07-06 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2016-09-07 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | CS01 |
| 2016-09-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-07 | 06/09/15 FULL LIST | AR01 |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-08 | 06/09/14 FULL LIST | AR01 |
| 2013-09-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-06 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHAN / 06/09/2013 | CH03 |
| 2013-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHAN / 06/09/2013 | CH01 |
| 2013-09-06 | 06/09/13 FULL LIST | AR01 |
| 2013-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / SIU CHEONG CHEONG / 06/09/2013 | CH01 |
| 2012-09-13 | 06/09/12 FULL LIST | AR01 |
| 2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-16 | 06/09/11 FULL LIST | AR01 |
| 2010-10-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHAN / 06/09/2010 | CH01 |
| 2010-09-15 | 06/09/10 FULL LIST | AR01 |
| 2010-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / SIU CHEONG CHEONG / 06/09/2010 | CH01 |
| 2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-18 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-13 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | AAMD |
| 2008-10-07 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-10 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-04-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-02 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-11 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM:UNIT 13, 3RD FLOOR2 ARTICHOKE HILLLONDONE1W 2DE | 287 |
| 2005-09-20 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-09-16 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-13 | SECRETARY RESIGNED | 288b |
| 2004-12-21 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | 225 |
| 2004-09-13 | DIRECTOR RESIGNED | 288b |
| 2004-09-16 | AD 06/09/04---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
Last update: 2025-02-22 22:01:14