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FIRE ACTION LIMITED

Company number 04133367

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Aug 2024	MR01	Registration of charge 041333670003, created on 7 August 2024	View PDF Registration of charge 041333670003, created on 7 August 2024 - link opens in a new window - 50 pages (50 pages)
15 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024	View PDF Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
12 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MR01	Registration of charge 041333670002, created on 22 December 2023	View PDF Registration of charge 041333670002, created on 22 December 2023 - link opens in a new window - 12 pages (12 pages)
28 Jul 2023	AP01	Appointment of Mr Richard Mark West as a director on 25 July 2023	View PDF Appointment of Mr Richard Mark West as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
13 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 35 pages (35 pages)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA01	Previous accounting period shortened from 30 August 2022 to 30 June 2022	View PDF Previous accounting period shortened from 30 August 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Total exemption full accounts made up to 30 August 2021	View PDF Total exemption full accounts made up to 30 August 2021 - link opens in a new window - 14 pages (14 pages)
10 May 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 August 2021	View PDF Previous accounting period shortened from 31 March 2022 to 30 August 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AD04	Register(s) moved to registered office address C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF	View PDF Register(s) moved to registered office address C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF - link opens in a new window - 1 page (1 page)
01 Sep 2021	AD01	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 1 September 2021	View PDF Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Mr Darren Green as a director on 31 August 2021	View PDF Appointment of Mr Darren Green as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Hugo Neville De Beer as a director on 31 August 2021	View PDF Appointment of Mr Hugo Neville De Beer as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Simon Gareth Thomas as a director on 31 August 2021	View PDF Appointment of Mr Simon Gareth Thomas as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Thomas Henry Greville Howard as a director on 31 August 2021	View PDF Appointment of Mr Thomas Henry Greville Howard as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Paul Garry as a director on 31 August 2021	View PDF Termination of appointment of Paul Garry as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Louise Garry as a director on 31 August 2021	View PDF Termination of appointment of Louise Garry as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)

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FIRE ACTION LIMITED

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