HAMILTON MEEKS LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewAppointment of Mr Stuart James Meeks as a director on 2025-10-14

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07/10/257 October 2025 NewConfirmation statement made on 2025-09-29 with updates

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07/10/257 October 2025 NewCessation of Stuart James Hamilton as a person with significant control on 2025-09-08

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07/10/257 October 2025 NewChange of details for Mrs Lesley Patricia Meeks as a person with significant control on 2025-09-08

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25/09/2525 September 2025 NewRegistered office address changed from 43 Amersham Road Little Chalfont Amersham Buckinghamshire HP6 6SW United Kingdom to Long Parish Stag Lane Great Kingshill High Wycombe Buckinghamshire HP15 6EW on 2025-09-25

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17/09/2517 September 2025 NewTermination of appointment of Stuart James Hamilton as a director on 2025-09-08

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02/05/252 May 2025 Change of details for Mrs Lesley Patricia Meeks as a person with significant control on 2025-05-02

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02/05/252 May 2025 Director's details changed for Mrs Lesley Patricia Meeks on 2025-05-02

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15/11/2415 November 2024 Micro company accounts made up to 2024-09-30

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03/10/243 October 2024 Confirmation statement made on 2024-09-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-09-30

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13/10/2313 October 2023 Change of details for Mr Stuart James Hamilton as a person with significant control on 2023-10-13

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13/10/2313 October 2023 Director's details changed for Mr Stuart James Hamilton on 2023-10-13

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13/10/2313 October 2023 Confirmation statement made on 2023-09-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-09-30

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01/10/211 October 2021 Change of details for Mr Stuart James Hamilton as a person with significant control on 2021-10-01

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01/10/211 October 2021 Director's details changed for Mr Stuart James Hamilton on 2021-10-01

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01/10/211 October 2021 Confirmation statement made on 2021-09-29 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/08/1724 August 2017 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 19 BROOKLYN DRIVE EMMER GREEN READING BERKSHIRE RG4 8SR UNITED KINGDOM

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14/06/1714 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/10/155 October 2015 DIRECTOR APPOINTED MR STUART JAMES HAMILTON

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30/09/1530 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/1530 September 2015 30/09/15 STATEMENT OF CAPITAL GBP 100

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