Holestone Construction Limited. Head office in Ballyclare. Check Director.

Holestone Construction Limited, Ballyclare

Holestone Construction Limited is a private limited company. Registered at 1 Mill Road, Doagh, Ballyclare BT39 0PQ, the aforementioned 15 years old company was incorporated on 2008-06-11 and is categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this enterprise: Stewart E. (appointed on 11 June 2008).

About
Name: Holestone Construction Limited
Number: NI069562
Incorporation date: 2008-06-11
End of financial year: 30 June


Address:	1 Mill Road Doagh Ballyclare BT39 0PQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Samuel P.

30 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Fixed Assets	-	-	-	-	-	8,000	8,000	-	-	-	-	-	-
Number Shares Allotted	-	2,000	2,000	2,000	2,000	2,000	-	-	-	-	-	-	-
Shareholder Funds	8,000	8,000	8,000	8,000	8,000	8,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,000	8,000	8,000	8,000	8,000	8,000	8,000	8,000	8,000	8,000	8,000	8,000	8,000
Current Assets	-	-	-	-	-	-	8,000	8,000	8,000	8,000	8,000	8,000	8,000

The date for Holestone Construction Limited confirmation statement filing is 2024-07-05. The previous confirmation statement was filed on 2023-06-21. The date for the next statutory accounts filing is 31 March 2025. Latest accounts filing was submitted for the time up until 30 June 2023.

1 person of significant control is listed in the Companies House, an only professional Samuel P. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 12th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 12th, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 21, 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 6th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 21, 2022 filed on: 24th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 3rd, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 21, 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
CH01	On March 1, 2021 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4 Earlsfort Ballyclare BT39 9AH Northern Ireland to 1 Mill Road Doagh Ballyclare BT39 0PQ on March 8, 2021 filed on: 8th, March 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 8th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 21, 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 15th, March 2020 \| accounts	Free Download (2 pages)
CH01	On September 30, 2019 director's details were changed filed on: 7th, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 21, 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 27th, February 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 11 Whinknowe Road Doagh Ballyclare BT39 0th to 4 Earlsfort Ballyclare BT39 9AH on November 8, 2018 filed on: 8th, November 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 21, 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 27th, March 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 21, 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 21st, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 5, 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 5, 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 23rd, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 5, 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 30, 2014: 8000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 5, 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 5, 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 2nd, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 5, 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 30, 2011: 8000.00 GBP filed on: 6th, July 2011 \| capital	Free Download (3 pages)
AAMD	Revised accounts made up to June 30, 2010 filed on: 2nd, June 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 11, 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
CH01	On June 11, 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
SH01	Capital declared on April 30, 2010: 2000.00 GBP filed on: 5th, May 2010 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 16th, March 2010 \| accounts	Free Download (5 pages)
371SR(NI)	11/06/09 filed on: 25th, July 2009 \| annual return	Free Download (6 pages)
98-2(NI)	Return of allot of shares filed on: 2nd, July 2009 \| capital	Free Download (2 pages)
296(NI)	On June 20, 2008 Change of dirs/sec filed on: 20th, June 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2008 \| incorporation	Free Download (20 pages)

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