Rlh Architectural Ltd. net worth, address, company information. Free

Company search

Rlh Architectural Ltd (registration number 07088871) is a private limited company founded on 2009-11-27 originating in United Kingdom. The enterprise can be found at 1 & 2 Merlins Court, Winch Lane, Haverfordwest SA61 1SB. Having undergone a change in 2019-04-29, the previous name the enterprise used was Rlh Architectural Design Solutions Ltd. Rlh Architectural Ltd is operating under SIC: 71111 - "architectural activities".

Company details

Name	Rlh Architectural Ltd
Number	07088871
Date of Incorporation:	2009/11/27
End of financial year:	30 November
Address:	1 & 2 Merlins Court, Winch Lane, Haverfordwest, SA61 1SB
SIC code:	71111 - Architectural activities

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Nicholas C. (in the company from 01 January 2011), Matthew G. (appointment date: 27 November 2009), Robert H. (appointed on 27 November 2009). 1 secretary is there as well: Fiona H. (appointed on 27 November 2009). The official register indexes 3 persons of significant control, namely: Robert H. owns 1/2 or less of shares, Matthew G. owns 1/2 or less of shares, Nicholas C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	41,408	62,668	65,093	67,380	104,468	108,099	101,316	133,827	167,679	165,282	168,464	165,937
Fixed Assets	-	-	-	-	-	9,975	83,993	82,457	83,591	82,863	79,148	77,146
Number Shares Allotted	-	100	100	150	150	1	-	-	-	-	-	-
Shareholder Funds	8,612	9,099	33,042	34,525	57,269	36,657	-	-	-	-	-	-
Tangible Fixed Assets	3,370	3,313	5,673	9,225	9,731	9,975	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,612	9,099	33,043	34,525	57,269	36,657	129,720	144,565	167,700	192,557	169,814	160,903

People with significant control

Robert H.

1 November 2016

Nature of control:	25-50% shares

Matthew G.

1 November 2016

Nature of control:	25-50% shares

Nicholas C.

1 November 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates November 27, 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (6 pages)

	Download filing
(CS01) Confirmation statement with updates November 27, 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from 16 Main Street Fishguard SA65 9HJ Wales to 1 & 2 Merlins Court Winch Lane Haverfordwest Pembrokeshire SA61 1SB on June 19, 2023 filed on: 19th, June 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 1st, March 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates November 27, 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 8th, June 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates November 27, 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 14th, April 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates November 27, 2020 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 7th, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates November 27, 2019 filed on: 15th, December 2019 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 29, 2019 filed on: 29th, April 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates November 27, 2018 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 2nd, May 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates November 27, 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 12 West Street Fishguard Dyfed SA65 9AR to 16 Main Street Fishguard SA65 9HJ on June 5, 2017 filed on: 5th, June 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 10th, March 2017 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 070888710002, created on December 19, 2016 filed on: 4th, January 2017 \| mortgage	Free Download (7 pages)
(CS01) Confirmation statement with updates November 27, 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (9 pages)
(MR01) Registration of charge 070888710001, created on November 17, 2016 filed on: 18th, November 2016 \| mortgage	Free Download (23 pages)
(CH03) On October 3, 2016 secretary's details were changed filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(CH01) On October 3, 2016 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 25th, February 2016 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 15th, January 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, January 2016 \| resolution	Free Download
(CH03) On December 4, 2015 secretary's details were changed filed on: 4th, December 2015 \| officers	Free Download (1 page)
(CH01) On December 4, 2015 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(CH01) On December 4, 2015 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(CH01) On December 4, 2015 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 27, 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 19th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 27, 2014 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 22nd, August 2014 \| accounts	Free Download (7 pages)
(CH03) On July 8, 2014 secretary's details were changed filed on: 8th, July 2014 \| officers	Free Download (1 page)
(CH01) On July 8, 2014 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(CH01) On July 8, 2014 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 27, 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 4, 2013: 150.00 GBP capital
(AA) Total exemption full company accounts data drawn up to November 30, 2012 filed on: 11th, February 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to November 27, 2012 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 5th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 27, 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 25th, August 2011 \| accounts	Free Download (6 pages)
(SH01) Capital declared on January 1, 2011: 150.00 GBP filed on: 2nd, March 2011 \| capital	Free Download (3 pages)
(AP01) On March 2, 2011 new director was appointed. filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 27, 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on June 4, 2010. Old Address: 10 West Street Fishguard Pembrokeshire SA65 9AE Wales filed on: 4th, June 2010 \| address	Free Download (1 page)
(CH03) On December 10, 2009 secretary's details were changed filed on: 10th, December 2009 \| officers	Free Download (1 page)
(CH01) On December 10, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, November 2009 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Alchemy Concept Designs Limited
Twistedpair Kustom Creations Ltd
Sarah Hamilton Mortgage Services Limited
Memory Clinic Wales Ltd


Rdj Property Developments Limited
Bruce Architecture Limited
Ruth Nic An Eanaigh Limited