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OVATION GROUP LIMITED

Company number 09874766

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jan 2019	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2016	CERTNM	Company name changed garrington home LIMITED\certificate issued on 23/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10	View PDF Company name changed garrington home LIMITED\certificate issued on 23/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Nov 2016	TM01	Termination of appointment of John Michael Adamson as a director on 10 November 2016	View PDF Termination of appointment of John Michael Adamson as a director on 10 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	TM01	Termination of appointment of Nicholas James Finn as a director on 10 November 2016	View PDF Termination of appointment of Nicholas James Finn as a director on 10 November 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	TM01	Termination of appointment of Jonathan Mark Hopper as a director on 13 January 2016	View PDF Termination of appointment of Jonathan Mark Hopper as a director on 13 January 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 - link opens in a new window - 7 pages (7 pages)
12 Jan 2016	AP01	Appointment of Mr John Michael Adamson as a director on 11 January 2016	View PDF Appointment of Mr John Michael Adamson as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Mr Nicholas James Finn as a director on 30 November 2015	View PDF Appointment of Mr Nicholas James Finn as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Mr Jonathan Mark Hopper as a director on 30 November 2015	View PDF Appointment of Mr Jonathan Mark Hopper as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 26 pages (26 pages)

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