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FUTURE HEAT LTD

Company number 13189946

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2024	AD01	Registered office address changed from Suite No 6 Charlotte Street Business Centre No 1, St Hildas Street South Shields Tyne and Wear NE33 1QQ England to 2C Western Approach Industrial Estate South Shields Tyne & Wear NE33 5QU on 20 September 2024	View PDF Registered office address changed from Suite No 6 Charlotte Street Business Centre No 1, St Hildas Street South Shields Tyne and Wear NE33 1QQ England to 2C Western Approach Industrial Estate South Shields Tyne & Wear NE33 5QU on 20 September 2024 - link opens in a new window - 1 page (1 page)
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 - 10 pages (10 pages) Download iXBRL
25 Jul 2024	AP01	Appointment of Mr Lee Alan Robson as a director on 25 July 2024	View PDF Appointment of Mr Lee Alan Robson as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 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)
05 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 - 11 pages (11 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
20 Dec 2022	PSC07	Cessation of Simon Mann as a person with significant control on 10 January 2022	View PDF Cessation of Simon Mann as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC02	Notification of Upstar Holdings Limited as a person with significant control on 10 January 2022	View PDF Notification of Upstar Holdings Limited as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Sean Anthony Langston as a director on 19 December 2022	View PDF Appointment of Mr Sean Anthony Langston as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Gareth Adams as a director on 19 December 2022	View PDF Appointment of Mr Gareth Adams as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 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 - 9 pages (9 pages) Download iXBRL
26 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Jan 2022	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)
25 Jan 2022	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)
25 Jan 2022	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)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	AD01	Registered office address changed from 72 Brass Thill Way South Shields NE33 3GD United Kingdom to Suite No 6 Charlotte Street Business Centre No 1, St Hildas Street South Shields Tyne and Wear NE33 1QQ on 13 August 2021	View PDF Registered office address changed from 72 Brass Thill Way South Shields NE33 3GD United Kingdom to Suite No 6 Charlotte Street Business Centre No 1, St Hildas Street South Shields Tyne and Wear NE33 1QQ on 13 August 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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FUTURE HEAT LTD

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