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HAYWARD GOLD LTD

Company number 14775600

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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)
19 Dec 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2023	CERTNM	Company name changed hgold construction LTD\certificate issued on 28/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-26	View PDF Company name changed hgold construction LTD\certificate issued on 28/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-26 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	TM01	Termination of appointment of Hayward-Nevitt Ltd as a director on 26 October 2023	View PDF Termination of appointment of Hayward-Nevitt Ltd as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC02	Notification of Beaumont Gold Ltd as a person with significant control on 21 September 2023	View PDF Notification of Beaumont Gold Ltd as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC07	Cessation of Benjamin Limb as a person with significant control on 1 September 2023	View PDF Cessation of Benjamin Limb as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC04	Change of details for Mr Benjamin Limb as a person with significant control on 25 July 2023	View PDF Change of details for Mr Benjamin Limb as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr John Richard Norman Hayward as a director on 3 April 2023	View PDF Appointment of Mr John Richard Norman Hayward as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP 100 - link opens in a new window - 12 pages (12 pages)

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