Company NameCobbled Lane Developments Limited
DirectorMark Edward Slack
Company StatusActive
Company Number09410351
CategoryPrivate Limited Company
Incorporation Date28 January 2015(9 years, 2 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Mark Edward Slack
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2015(same day as company formation)
RolePlumbing And Heating Engineer
Country of ResidenceEngland
Correspondence Address129 Framingham Road
Sale
Cheshire
M33 3RQ
Director NameMr Daniel James Slack
Date of BirthSeptember 1997 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2015(same day as company formation)
RoleStudent
Country of ResidenceEngland
Correspondence Address129 Framingham Road
Sale
Cheshire
M33 3RQ
Director NameMrs Suzanne Slack
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2015(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address129 Framingham Road
Sale
Cheshire
M33 3RQ

Location

Registered Address129 Framingham Road
Sale
Cheshire
M33 3RQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardVillage
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Daniel Slack
33.33%
Ordinary C
1 at £1Mark Slack
33.33%
Ordinary A
1 at £1Suzanne Slack
33.33%
Ordinary B

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return19 December 2023 (4 months ago)
Next Return Due2 January 2025 (8 months, 2 weeks from now)

Filing History

20 December 2023Confirmation statement made on 19 December 2023 with updates (5 pages)
19 December 2023Cessation of Daniel James Slack as a person with significant control on 19 December 2023 (1 page)
19 December 2023Termination of appointment of Suzanne Slack as a director on 19 December 2023 (1 page)
19 December 2023Cessation of Suzanne Slack as a person with significant control on 19 December 2023 (1 page)
29 July 2023Micro company accounts made up to 30 April 2023 (4 pages)
3 July 2023Previous accounting period extended from 31 January 2023 to 30 April 2023 (1 page)
22 June 2023Director's details changed for Mrs Suzanne Slack on 22 June 2023 (2 pages)
22 June 2023Termination of appointment of Daniel James Slack as a director on 22 June 2023 (1 page)
22 June 2023Change of details for Mrs Suzanne Slack as a person with significant control on 22 June 2023 (2 pages)
2 March 2023Confirmation statement made on 28 January 2023 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
22 March 2022Confirmation statement made on 28 January 2022 with no updates (3 pages)
19 January 2022Change of details for Mrs Suzanne Slack as a person with significant control on 10 January 2022 (2 pages)
19 January 2022Director's details changed for Mrs Suzanne Slack on 10 January 2022 (2 pages)
29 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
10 April 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
31 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
8 March 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
21 February 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
16 March 2018Confirmation statement made on 28 January 2018 with no updates (3 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
6 February 2017Confirmation statement made on 28 January 2017 with updates (7 pages)
6 February 2017Confirmation statement made on 28 January 2017 with updates (7 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
5 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3
(5 pages)
5 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3
(5 pages)
28 January 2015Incorporation
Statement of capital on 2015-01-28
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 January 2015Incorporation
Statement of capital on 2015-01-28
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)