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FUTURE HEAT & POWER DISTRIBUTION LTD

Company number 12369013

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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)
24 Jun 2026 MR04 Satisfaction of charge 123690130001 in full
View PDF Satisfaction of charge 123690130001 in full - link opens in a new window - 1 page (1 page)
08 Jan 2026 CS01 Confirmation statement made on 15 November 2025 with updates
View PDF Confirmation statement made on 15 November 2025 with updates - link opens in a new window - 7 pages (7 pages)
15 Oct 2025 CH01 Director's details changed for Mr Sean Anthony Langston on 20 February 2025
View PDF Director's details changed for Mr Sean Anthony Langston on 20 February 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
25 Sep 2025 CH01 Director's details changed for Christopher Bruce on 23 September 2025
View PDF Director's details changed for Christopher Bruce on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 CH01 Director's details changed for Mr Gareth David Adams on 10 September 2025
View PDF Director's details changed for Mr Gareth David Adams on 10 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 AD01 Registered office address changed from , Unit 9 Portobello Trade Park, Portobello Way, Birtley, DH3 2SB, England to Unit 2 Portobello Trade Park Portobella Way Birtley DH3 2SB on 10 September 2025
View PDF Registered office address changed from , Unit 9 Portobello Trade Park, Portobello Way, Birtley, DH3 2SB, England to Unit 2 Portobello Trade Park Portobella Way Birtley DH3 2SB on 10 September 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025 MR01 Registration of charge 123690130001, created on 25 July 2025
View PDF Registration of charge 123690130001, created on 25 July 2025 - link opens in a new window - 24 pages (24 pages)
18 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
25 Jul 2024 AP01 Appointment of Christopher Bruce as a director on 25 July 2024
View PDF Appointment of Christopher Bruce as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023 PSC05 Change of details for Upstar Holdings Limited as a person with significant control on 9 October 2023
View PDF Change of details for Upstar Holdings Limited as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023 CERTNM Company name changed universal heat pump and solar supplies LIMITED\certificate issued on 30/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-28
View PDF Company name changed universal heat pump and solar supplies LIMITED\certificate issued on 30/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-28
- link opens in a new window - 3 pages (3 pages)
14 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
03 Jan 2023 CERTNM Company name changed universal plumbing supplies ne LTD\certificate issued on 03/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-01
View PDF Company name changed universal plumbing supplies ne LTD\certificate issued on 03/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-01
- link opens in a new window - 3 pages (3 pages)
20 Dec 2022 AP01 Appointment of Simon Mann as a director on 19 December 2022
View PDF Appointment of Simon Mann as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
01 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 7 pages (7 pages)
21 Oct 2021 TM01 Termination of appointment of Ellis Robertshaw as a director on 21 October 2021
View PDF Termination of appointment of Ellis Robertshaw as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
14 Apr 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)