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CARLTON HOUSE & THE POINT LIMITED

Company number 13846024

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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)
27 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Apr 2024	CH01	Director's details changed for Mr Denis Samuel Lavrut on 2 April 2024	View PDF Director's details changed for Mr Denis Samuel Lavrut on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 1,921,000	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 1,921,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Mar 2023	MR01	Registration of charge 138460240001, created on 31 March 2023	View PDF Registration of charge 138460240001, created on 31 March 2023 - link opens in a new window - 15 pages (15 pages)
22 Feb 2023	AP01	Appointment of Mr Denis Samuel Lavrut as a director on 20 February 2023	View PDF Appointment of Mr Denis Samuel Lavrut as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 1,661,000	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 1,661,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-13 GBP 1,000	View PDF Incorporation Statement of capital on 2022-01-13 GBP 1,000 - link opens in a new window - 36 pages (36 pages)

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