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THE WILVERLEY ASSOCIATION, TRADING AS EVERWOOD CARE CHARITY

Company number 00817104

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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)
24 Jan 2025 AP01 Appointment of Ruth Margaret Delacour as a director on 15 January 2025
22 Jan 2025 AP01 Appointment of Mr Geoffrey Brian Smith as a director on 15 January 2025
10 Jan 2025 CERTNM Company name changed the wilverley association\certificate issued on 10/01/25
  • RES15 ‐ Change company name resolution on 2024-11-06
10 Jan 2025 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
10 Jan 2025 CONNOT Change of name notice
03 Jan 2025 CS01 Confirmation statement made on 22 December 2024 with no updates
28 Nov 2024 AA Full accounts made up to 31 March 2023
22 Aug 2024 PSC08 Notification of a person with significant control statement
22 Aug 2024 PSC07 Cessation of Amanda Alexander-Pierce as a person with significant control on 22 August 2024
19 Aug 2024 AP01 Appointment of Mr Michael Robin Chavasse Fielding Jones as a director on 13 August 2024
13 Aug 2024 TM01 Termination of appointment of Rhys Petterson as a director on 13 August 2024
27 Jun 2024 AD01 Registered office address changed from , Little Haven Beaulieu Road, Dibden Purlieu, Southampton, Hants, SO45 4JF to Little Haven Beaulieu Road Dibden Purlieu Southampton Hants SO45 4JF on 27 June 2024
20 Mar 2024 PSC01 Notification of Amanda Alexander-Pierce as a person with significant control on 20 March 2024
15 Mar 2024 CH01 Director's details changed for Mr Rhyd Petterson on 15 March 2024
15 Mar 2024 AP01 Appointment of Mr Rhyd Petterson as a director on 15 March 2024
06 Mar 2024 TM01 Termination of appointment of Michael Jones as a director on 5 March 2024
02 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
23 Oct 2023 AP01 Appointment of Mr Julian Hicks as a director on 1 October 2023
04 Sep 2023 TM01 Termination of appointment of John Charles Hudson as a director on 4 September 2023
30 Aug 2023 AP01 Appointment of Mrs Carole Biddlecombe as a director on 30 August 2023
23 Aug 2023 CH01 Director's details changed for Mr John Charles Hudson on 20 August 2023
14 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2023 TM01 Termination of appointment of Paul Stafford as a director on 7 August 2023
04 Aug 2023 TM01 Termination of appointment of Joanne Rosalind Husband as a director on 1 August 2023
04 Aug 2023 TM01 Termination of appointment of Jean Burke as a director on 1 August 2023