Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIRE ACTION LIMITED

Company number 04133367

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
03 Jun 2026 AA Audit exemption subsidiary accounts made up to 30 June 2025
View PDF Audit exemption subsidiary accounts made up to 30 June 2025 - link opens in a new window - 14 pages (14 pages)
03 Jun 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - link opens in a new window - 39 pages (39 pages)
03 Jun 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/25 - link opens in a new window - 2 pages (2 pages)
03 Jun 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
30 Mar 2026 TM01 Termination of appointment of Richard Mark West as a director on 25 February 2026
View PDF Termination of appointment of Richard Mark West as a director on 25 February 2026 - link opens in a new window - 1 page (1 page)
17 Feb 2026 MR01 Registration of charge 041333670004, created on 16 February 2026
View PDF Registration of charge 041333670004, created on 16 February 2026 - link opens in a new window - 51 pages (51 pages)
12 Jan 2026 CS01 Confirmation statement made on 29 December 2025 with no updates
View PDF Confirmation statement made on 29 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2025 CH01 Director's details changed for Mr Thomas Henry Greville Howard on 30 October 2025
View PDF Director's details changed for Mr Thomas Henry Greville Howard on 30 October 2025 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 14 pages (14 pages)
14 Mar 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 40 pages (40 pages)
14 Mar 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
14 Mar 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
19 Feb 2025 AD01 Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 19 February 2025
View PDF Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 19 February 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025 CS01 Confirmation statement made on 29 December 2024 with no updates
View PDF Confirmation statement made on 29 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)