- Company Overview for MCCOLGANS QUALITY FOODS LIMITED (NI012744)
- Filing history for MCCOLGANS QUALITY FOODS LIMITED (NI012744)
- People for MCCOLGANS QUALITY FOODS LIMITED (NI012744)
- Charges for MCCOLGANS QUALITY FOODS LIMITED (NI012744)
- More for MCCOLGANS QUALITY FOODS LIMITED (NI012744)
| 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
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| 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 |