CompaniesInTheUK

ROEDEAN HEIGHTS LIMITED

Company number 05208224 ·

Active

111 filings

Date Filing
20 Sep 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
19 Aug 2026 Confirmation statement made on 2026-08-17 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
20 Aug 2024 Confirmation statement made on 2024-08-17 with updates · 5 pages View document
5 Jul 2024 Termination of appointment of Alan Leslie Ficken as a director on 2024-07-04 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Termination of appointment of Graham Soar as a secretary on 2023-12-01 · 1 page View document
13 Dec 2023 Appointment of Ms Natasha Sullivan as a secretary on 2023-12-01 · 2 pages View document
13 Dec 2023 Registered office address changed from Owl Lodge Tubwell Lane Crowborough TN6 3RJ England to Deer Leap Knockholt Road Halstead Kent TN14 7ER on 2023-12-13 · 1 page View document
26 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
7 Sep 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
1 Mar 2023 Appointment of Mr Graham Soar as a secretary on 2023-01-01 · 2 pages View document
1 Mar 2023 Registered office address changed from 73 Woodhill Park Pembury Tunbridge Wells Kent TN2 4NP England to Owl Lodge Tubwell Lane Crowborough TN6 3RJ on 2023-03-01 · 1 page View document
14 Feb 2023 Termination of appointment of John Kenneth Labrum as a secretary on 2023-02-01 · 1 page View document
14 Feb 2023 Termination of appointment of Tailored Block Management Limited as a secretary on 2023-02-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
28 Sep 2022 Termination of appointment of Andrew Vivian Dolding as a director on 2022-08-17 · 1 page View document
28 Sep 2022 Termination of appointment of Neil Sinclair Chapman as a director on 2022-08-17 · 1 page View document
28 Sep 2022 Confirmation statement made on 2022-08-17 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES View document
4 Jun 2020 DIRECTOR APPOINTED MR ANDREW TREVELLAS JAMES View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR BARBARA HALL View document
10 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES View document
18 Apr 2019 DIRECTOR APPOINTED MR NEIL SINCLAIR CHAPMAN View document
20 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES View document
12 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES View document
7 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
15 Apr 2016 DIRECTOR APPOINTED MR ALAN LESLIE FICKEN View document
15 Apr 2016 DIRECTOR APPOINTED MR ANDREW VIVIAN DOLDING View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR GERALD SEELEY View document
8 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSSELL View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCH MANAGEMENT SERVICES LIMITED / 17/09/2015 View document
23 Sep 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 12 ROEDEAN HEIGHTS ROEDEAN ROAD TUNBRIDGE WELLS KENT TN2 5JY View document
4 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARIA BEVAN View document
17 Aug 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MERCEDES FEHLER View document
18 Aug 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
5 Jun 2014 DIRECTOR APPOINTED MR MARK JAMES ORGAN View document
15 May 2014 DIRECTOR APPOINTED MRS MARIA HUBERTINA RAPHAEL ALOYSE BEVAN View document
8 May 2014 APPOINTMENT TERMINATED, DIRECTOR BERYL HEARNDEN View document
14 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL CHAPMAN View document
19 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
16 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Aug 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Oct 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Sep 2011 DIRECTOR APPOINTED MRS BERYL ELIZABETH HEARNDEN View document
31 Aug 2011 DIRECTOR APPOINTED MR NEIL SINCLAIR CHAPMAN View document
31 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS MERCEDES FEHLER / 31/08/2011 View document
31 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SINCLAIR CHAPMAN / 31/08/2011 View document
31 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD JAMES SEELEY / 31/08/2011 View document
31 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID RUSSELL / 31/08/2011 View document
31 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN HALL / 31/08/2011 View document
31 Aug 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCH MANAGEMENT SERVICES LIMITED / 31/08/2011 View document
31 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRIS View document
31 Aug 2011 CORPORATE SECRETARY APPOINTED MCH MANAGEMENT SERVICES LIMITED View document
31 Aug 2011 DIRECTOR APPOINTED MR MATTHEW DAVID RUSSELL View document
31 Aug 2011 DIRECTOR APPOINTED MRS BARBARA JEAN HALL View document
31 Aug 2011 DIRECTOR APPOINTED MISS MERCEDES FEHLER View document
31 Aug 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ View document
31 Aug 2011 DIRECTOR APPOINTED MR GERALD JAMES SEELEY View document
31 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRODIE View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Jan 2011 DISS40 (DISS40(SOAD)) View document
11 Jan 2011 FIRST GAZETTE View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR IAN CURRY View document
9 Sep 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON ROSS BRODIE / 01/10/2009 View document
19 Nov 2009 DIRECTOR APPOINTED IAN CURRY View document
19 Nov 2009 APPOINTMENT TERMINATED, SECRETARY DEBORAH CLARKE View document
19 Nov 2009 DIRECTOR APPOINTED GRAHAM MORRIS View document
13 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
10 Sep 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
11 Aug 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GARDWELL SECRETARIES LIMITED LOGGED FORM View document
3 Mar 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008 View document
16 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH WATSON / 24/08/2008 View document
3 Sep 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
25 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
7 Apr 2008 SECRETARY APPOINTED DEBORAH MICHELLE WATSON View document
18 Sep 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
31 Aug 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
21 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
21 Sep 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
7 Dec 2004 NEW DIRECTOR APPOINTED View document
7 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Dec 2004 DIRECTOR RESIGNED View document
6 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document