FIRE FINCO LIMITED

Company number 13481462

Date	Type	Description	View / Download
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	(3 pages)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(68 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
08 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
08 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(64 pages)
08 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	(5 pages)
31 Aug 2021	MR01	Registration of charge 134814620001, created on 20 August 2021	(7 pages)
26 Aug 2021	TM01	Termination of appointment of Christopher Paul Morris as a director on 26 August 2021	(1 page)
15 Jul 2021	AP01	Appointment of Eloise Wann as a director on 6 July 2021	(2 pages)
14 Jul 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 13 July 2021	(1 page)
14 Jul 2021	PSC02	Notification of Citation Holdings Limited as a person with significant control on 13 July 2021	(2 pages)
14 Jul 2021	TM01	Termination of appointment of Roger Hart as a director on 6 July 2021	(1 page)
14 Jul 2021	AP01	Appointment of Mr Matthew Brian Stacey as a director on 6 July 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Mark David William Best as a director on 6 July 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Mr Christopher Paul Morris as a director on 6 July 2021	(2 pages)
14 Jul 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 6 July 2021	(1 page)
14 Jul 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 6 July 2021	(1 page)
14 Jul 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 6 July 2021	(1 page)
14 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
14 Jul 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 14 July 2021	(1 page)