About

Registered Number: 03307969
Date of Incorporation: 27/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

 

Based in Surrey, Knowl Hill Sandpit Ltd was established in 1997, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KENSEY, Jennefer 28 February 1997 25 April 2007 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 20 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 21 February 2015
AA - Annual Accounts 31 December 2014
AD01 - Change of registered office address 13 August 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 31 December 2013
AAMD - Amended Accounts 26 July 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 28 December 2012
AAMD - Amended Accounts 10 May 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 26 January 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 14 February 2011
AD01 - Change of registered office address 14 February 2011
AAMD - Amended Accounts 04 November 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 19 March 2010
AD01 - Change of registered office address 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AD01 - Change of registered office address 17 February 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 16 February 2009
395 - Particulars of a mortgage or charge 02 October 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 11 February 2008
288a - Notice of appointment of directors or secretaries 11 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 04 August 2006
363a - Annual Return 30 January 2006
287 - Change in situation or address of Registered Office 30 January 2006
363s - Annual Return 04 February 2005
AA - Annual Accounts 04 February 2005
225 - Change of Accounting Reference Date 01 October 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 31 January 2003
AA - Annual Accounts 26 April 2002
363s - Annual Return 31 January 2002
AUD - Auditor's letter of resignation 22 November 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 05 February 2001
AA - Annual Accounts 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 03 February 2000
395 - Particulars of a mortgage or charge 16 October 1999
363s - Annual Return 18 February 1999
363s - Annual Return 25 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1997
287 - Change in situation or address of Registered Office 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
NEWINC - New incorporation documents 27 January 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 September 2008 Outstanding

N/A

Charge over deposits 30 September 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.