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MCCOLGANS QUALITY FOODS LIMITED

Company number NI012744

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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)
03 Feb 2026 TM01 Termination of appointment of Jason Devlin as a director on 13 January 2026
03 Feb 2026 TM02 Termination of appointment of Jason Michael Devlin as a secretary on 13 January 2026
22 Dec 2025 AA Full accounts made up to 31 March 2025
07 Nov 2025 CS01 Confirmation statement made on 26 October 2025 with no updates
02 Jul 2025 MR04 Satisfaction of charge 14 in full
02 Jul 2025 MR04 Satisfaction of charge 2 in full
02 Jul 2025 MR04 Satisfaction of charge 4 in full
02 Jul 2025 MR04 Satisfaction of charge 3 in full
02 Jul 2025 MR04 Satisfaction of charge 7 in full
02 Jul 2025 MR04 Satisfaction of charge 13 in full
17 Jun 2025 MR01 Registration of charge NI0127440018, created on 27 May 2025
16 Jun 2025 MR01 Registration of charge NI0127440016, created on 13 June 2025
16 Jun 2025 MR01 Registration of charge NI0127440017, created on 13 June 2025
12 May 2025 TM01 Termination of appointment of Nigel James Cairns as a director on 9 May 2025
08 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2025 MA Memorandum and Articles of Association
20 Dec 2024 AA Full accounts made up to 31 March 2024
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
30 Sep 2024 AP03 Appointment of Mr Jason Michael Devlin as a secretary on 26 September 2024
30 Sep 2024 TM02 Termination of appointment of William James Mccolgan as a secretary on 26 September 2024
04 Apr 2024 AP01 Appointment of Mr Nigel James Cairns as a director on 1 April 2024
04 Apr 2024 AP01 Appointment of Mr Stephen David Cameron as a director on 1 April 2024
04 Apr 2024 AP01 Appointment of Mr Jason Devlin as a director on 1 April 2024
04 Apr 2024 AP01 Appointment of Ms Charlene Kelly as a director on 1 April 2024
22 Dec 2023 AA Full accounts made up to 31 March 2023