HELENE COURT LIMITED — Filings & Documents (139)
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(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-07 · Other
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-14 · Address Change
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)Copy of notice of resignation of auditor
2014-03-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-14 · Annual Return
(E)Certificate of Registration of Charge
2002-09-06 · Charges
(E)Certificate of Registration of Charge
2002-09-06 · Charges
(E)FM1 - Mortgage or charge details
2002-09-06 · Charges
(E)FM1 - Mortgage or charge details
2002-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-15 · Address Change
(E)Copy of notice of resignation of auditor
2001-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)Certificate of Registration of Charge
2000-02-03 · Charges
(E)Certificate of Registration of Charge
2000-02-03 · Charges
(E)Certificate of Registration of Charge
2000-02-03 · Charges
(E)FM1 - Mortgage or charge details
2000-02-03 · Charges
(E)FM1 - Mortgage or charge details
2000-02-03 · Charges
(E)FM1 - Mortgage or charge details
2000-02-03 · Charges
(E)Memorandum of satisfaction
2000-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-08 · Other
(E)Resignation letter from directors or secretaries
1999-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-16 · Director/Secretary Change
(E)Annual return
1997-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-13 · Other
(E)Certificate of Registration of Charge
1997-02-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)Annual return
1996-06-11 · Annual Return
(E)Memorandum of satisfaction
1996-02-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-05 · Other
(E)Certificate of Registration of Charge
1995-10-05 · Charges
(E)Amended document
1995-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)Annual return
1995-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-10 · Other
(E)Memorandum of satisfaction
1993-08-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-01 · Other
(E)Certificate of Registration of Charge
1993-02-01 · Charges
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Special resolution
1992-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-02 · Address Change
(E)FVIIIA - Notice of situation of minute books
1992-05-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-16 | |
| (E)Annual return | Annual Return | 1997-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-05 | |
| (E)Amended document | Other | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)Annual return | Annual Return | 1995-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-01 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Special resolution | Other | 1992-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-11 |
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