ASSET RELEASE MANAGEMENT LTD
Company number 09034591 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 10 May 2026 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 13 Apr 2026 | Director's details changed for Mr Philip Henrik Allard on 2025-12-14 · 2 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-09 with updates · 5 pages | View document |
| 8 Dec 2025 | Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on 2025-12-08 · 1 page | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2024-06-14 · 11 pages | View document |
| 21 Oct 2025 | Director's details changed for Mr Jonathan Peter Chandler on 2025-07-10 · 2 pages | View document |
| 19 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 19 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 12 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Mar 2025 | Appointment of Mr Stuart John Smith as a director on 2025-02-27 · 2 pages | View document |
| 13 Mar 2025 | Termination of appointment of Jill Hebden as a director on 2025-02-13 · 1 page | View document |
| 27 Feb 2025 | Previous accounting period extended from 2024-05-31 to 2024-06-14 · 1 page | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with updates · 5 pages | View document |
| 28 Nov 2024 | Director's details changed for Mrs Jill Hebden on 2024-11-07 · 2 pages | View document |
| 21 Nov 2024 | Appointment of Mrs Jill Brown Hebden as a director on 2024-11-07 · 2 pages | View document |
| 25 Sep 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 Berghem Mews Blythe Road London W14 0HN on 2024-09-25 · 1 page | View document |
| 19 Jun 2024 | Appointment of Mr Damian Cox as a director on 2024-06-14 · 2 pages | View document |
| 19 Jun 2024 | Appointment of Mr Jonathan Chandler as a director on 2024-06-14 · 2 pages | View document |
| 19 Jun 2024 | Termination of appointment of Thomas Michael Sidney Farley as a director on 2024-06-14 · 1 page | View document |
| 19 Jun 2024 | Termination of appointment of Michael Sidney Farley as a director on 2024-06-14 · 1 page | View document |
| 19 Jun 2024 | Cessation of Thomas Michael Sidney Farley as a person with significant control on 2024-06-14 · 1 page | View document |
| 19 Jun 2024 | Cessation of Michael Sidney Farley as a person with significant control on 2024-06-14 · 1 page | View document |
| 19 Jun 2024 | Notification of Wildstone Estates Limited as a person with significant control on 2024-06-14 · 2 pages | View document |
| 19 Jun 2024 | Appointment of Mr Philip Henrik Allard as a director on 2024-06-14 · 2 pages | View document |
| 9 May 2024 | Director's details changed for Mr Thomas Michael Sidney Farley on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Change of details for Mr Thomas Michael Sidney Farley as a person with significant control on 2024-05-09 · 2 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 4 pages | View document |
| 29 Nov 2023 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 27 Nov 2023 | Director's details changed for Mr Thomas Michael Sidney Farley on 2023-11-23 · 2 pages | View document |
| 27 Nov 2023 | Change of details for Mr Michael Sidney Farley as a person with significant control on 2023-11-23 · 2 pages | View document |
| 27 Nov 2023 | Director's details changed for Mr Michael Sidney Farley on 2023-11-23 · 2 pages | View document |
| 27 Nov 2023 | Director's details changed for Mr Michael Sidney Farley on 2023-11-23 · 2 pages | View document |
| 27 Nov 2023 | Change of details for Mr Thomas Michael Sidney Farley as a person with significant control on 2023-11-23 · 2 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 27 Nov 2023 | Director's details changed for Mr Thomas Michael Sidney Farley on 2023-11-23 · 2 pages | View document |
| 23 Nov 2023 | Change of details for Mr Thomas Michael Sidney Farley as a person with significant control on 2023-11-23 · 2 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 20 Nov 2023 | Change of details for Mr Michael Sidney Farley as a person with significant control on 2023-11-17 · 2 pages | View document |
| 17 Nov 2023 | Change of details for Mr Michael Sidney Farley as a person with significant control on 2023-11-17 · 2 pages | View document |
| 17 Nov 2023 | Director's details changed for Mr Michael Sidney Farley on 2023-11-17 · 2 pages | View document |
| 17 Nov 2023 | Change of details for Mr Thomas Michael Sidney Farley as a person with significant control on 2023-11-17 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Feb 2023 | Micro company accounts made up to 2022-05-31 · 9 pages | View document |
| 20 Dec 2022 | Registration of charge 090345910001, created on 2022-12-15 · 38 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 20 Jan 2022 | Micro company accounts made up to 2021-05-31 · 8 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-19 with updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 27 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL SIDNEY FARLEY / 01/11/2020 | View document |
| 19 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SIDNEY FARLEY | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | View document |
| 22 Sep 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 43A BROOMFIELD LEEDS LS16 6AE | View document |
| 5 Jun 2020 | COMPANY NAME CHANGED BUYERS2U LIMITED CERTIFICATE ISSUED ON 05/06/20 | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SYDNEY FARLEY / 04/06/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 29 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 28 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 13 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 27 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 31 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 6 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 6 Aug 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 4 Jun 2014 | DIRECTOR APPOINTED MR MICHAEL SIDNEY FARLEY | View document |
| 14 May 2014 | COMPANY NAME CHANGED FIND A BUYER LIMITED CERTIFICATE ISSUED ON 14/05/14 | View document |
| 12 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |