FINO RESTAURANT LIMITED

The Old Hall The Old Hall, Oakham, LE15 7PL, Rutland
StatusACTIVE
Company No.04236069
CategoryPrivate Limited Company
Incorporated18 Jun 2001
Age22 years, 11 months, 13 days
JurisdictionEngland Wales

SUMMARY

FINO RESTAURANT LIMITED is an active private limited company with number 04236069. It was incorporated 22 years, 11 months, 13 days ago, on 18 June 2001. The company address is The Old Hall The Old Hall, Oakham, LE15 7PL, Rutland.



Company Fillings

Accounts with accounts type dormant

Date: 28 Jul 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with no updates

Date: 11 Jun 2023

Action Date: 11 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-11

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Accounts with accounts type dormant

Date: 29 Jul 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with no updates

Date: 11 Jul 2022

Action Date: 14 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-14

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Confirmation statement with no updates

Date: 30 Jul 2021

Action Date: 14 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-14

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Accounts with accounts type small

Date: 30 Apr 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Accounts with accounts type small

Date: 10 Aug 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with no updates

Date: 13 Jul 2020

Action Date: 14 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-14

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Confirmation statement with no updates

Date: 19 Jul 2019

Action Date: 14 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-14

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Accounts with accounts type small

Date: 02 May 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with updates

Date: 03 Aug 2018

Action Date: 14 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-14

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Change to a person with significant control

Date: 03 Aug 2018

Action Date: 12 Feb 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Hart Brothers Restaurants Ltd

Change date: 2018-02-12

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Accounts with accounts type small

Date: 03 May 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with updates

Date: 14 Jun 2017

Action Date: 14 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-14

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Accounts with accounts type full

Date: 09 May 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Annual return company with made up date full list shareholders

Date: 08 Aug 2016

Action Date: 18 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-18

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Accounts with accounts type small

Date: 09 May 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 14 Aug 2015

Action Date: 18 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-18

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Termination director company with name termination date

Date: 08 Jul 2015

Action Date: 11 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Timothy Frederick Hart

Termination date: 2015-06-11

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Termination director company with name termination date

Date: 08 Jul 2015

Action Date: 11 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stefa Belitis Hart

Termination date: 2015-06-11

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Termination director company with name termination date

Date: 08 Jul 2015

Action Date: 11 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: William John Cadogan

Termination date: 2015-06-11

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Termination director company with name termination date

Date: 08 Jul 2015

Action Date: 11 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-06-11

Officer name: Harry Rollo Gabb

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Termination director company with name termination date

Date: 08 Jul 2015

Action Date: 11 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-06-11

Officer name: Nieves Barragan Mohacho

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Accounts with accounts type small

Date: 11 May 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 05 Sep 2014

Action Date: 18 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-18

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Certificate change of name company

Date: 22 May 2014

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed hart bros LIMITED\certificate issued on 22/05/14

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Accounts with accounts type small

Date: 01 May 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 22 Jul 2013

Action Date: 18 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-18

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Accounts with accounts type small

Date: 07 Jun 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 03 Sep 2012

Action Date: 18 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-18

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Appoint person director company with name

Date: 08 Jun 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Nieves Barragan Mohacho

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Accounts with accounts type small

Date: 02 May 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Accounts amended with made up date

Date: 10 Aug 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AAMD

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 20 Jul 2011

Action Date: 18 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-18

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Accounts with accounts type small

Date: 04 May 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 07 Sep 2010

Action Date: 18 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-18

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Change person director company with change date

Date: 06 Sep 2010

Action Date: 17 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-17

Officer name: Honourable William John Cadogan

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Change person director company with change date

Date: 06 Sep 2010

Action Date: 06 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Harry Rollo Gabb

Change date: 2010-06-06

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Legacy

Date: 16 Jun 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 7

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Accounts with accounts type small

Date: 14 Apr 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Legacy

Date: 26 Sep 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 6

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Legacy

Date: 20 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 18/06/09; full list of members

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Accounts with accounts type small

Date: 11 May 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 13 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/06/08; full list of members

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Legacy

Date: 07 Feb 2008

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type total exemption small

Date: 14 Jan 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 19 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 18/06/07; full list of members

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Accounts with accounts type total exemption small

Date: 18 Apr 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 26 Jan 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 26 Jan 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 22 Dec 2006

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 22 Dec 2006

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 18 Dec 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 12 Oct 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 23 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 18/06/06; full list of members

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Legacy

Date: 16 Mar 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Mar 2006

Category: Capital

Type: 88(2)R

Description: Ad 30/01/06--------- £ si 50000@1=50000 £ ic 404000/454000

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Accounts with accounts type total exemption small

Date: 07 Mar 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 09 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 18/06/05; full list of members

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Accounts with accounts type small

Date: 09 Feb 2005

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Legacy

Date: 23 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 18/06/04; full list of members

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Accounts with accounts type small

Date: 23 Dec 2003

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

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Legacy

Date: 01 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 18/06/03; change of members

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Legacy

Date: 12 Mar 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 30 Jan 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type total exemption small

Date: 10 Jan 2003

Action Date: 31 Jul 2002

Category: Accounts

Type: AA

Made up date: 2002-07-31

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Legacy

Date: 16 Nov 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Nov 2002

Category: Capital

Type: 88(2)R

Description: Ad 28/08/02--------- £ si 132999@1=132999 £ ic 271001/404000

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Legacy

Date: 07 Nov 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Nov 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Nov 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Nov 2002

Category: Capital

Type: 88(2)R

Description: Ad 28/08/02--------- £ si 271000@1=271000 £ ic 1/271001

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Resolution

Date: 01 Nov 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 01 Nov 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 01 Nov 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 10 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 18/06/02; full list of members

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Legacy

Date: 19 Sep 2001

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 19 Sep 2001

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/06/02 to 31/07/02

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Legacy

Date: 05 Jul 2001

Category: Address

Type: 287

Description: Registered office changed on 05/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP

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Legacy

Date: 05 Jul 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Jul 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 Jul 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Jul 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Jul 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Incorporation company

Date: 18 Jun 2001

Category: Incorporation

Type: NEWINC

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