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DESTINATION SPORT LIMITED

Company number 09564446

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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 May 2026 TM01 Termination of appointment of Paul Andrew Hemingway as a director on 28 April 2026
11 May 2026 AP01 Appointment of Mr Ian James Somerset as a director on 14 April 2026
19 Apr 2026 CS01 Confirmation statement made on 17 April 2026 with no updates
23 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
11 May 2025 CS01 Confirmation statement made on 27 April 2025 with no updates
10 May 2025 AD01 Registered office address changed from 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England to 4th Floor, Churchgate House, 56 Oxford Street Manchester M1 6EU on 10 May 2025
31 Jan 2025 MR01 Registration of charge 095644460003, created on 29 January 2025
10 Oct 2024 AP01 Appointment of Mr Abdullah Nasser Aldawood as a director on 30 September 2024
10 Oct 2024 AP01 Appointment of Mr Alwaleed Alnasser as a director on 30 September 2024
10 Oct 2024 AP01 Appointment of Mr Muzzammil Ahussain as a director on 30 September 2024
10 Oct 2024 AP01 Appointment of Mr Muhammad Khalid as a director on 30 September 2024
17 Jul 2024 AA Full accounts made up to 31 December 2023
22 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 27 April 2024
13 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 171
09 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24
01 Sep 2023 AA Full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
15 Aug 2022 MR01 Registration of charge 095644460002, created on 2 August 2022
04 Aug 2022 AA Full accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
31 Dec 2021 PSC02 Notification of The Portman Travel Group Limited as a person with significant control on 6 April 2016
31 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 31 December 2021
12 Nov 2021 AD01 Registered office address changed from , 4th Floor Churchgate House Oxford Street, Manchester, M1 6EU, United Kingdom to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 12 November 2021
14 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 27 April 2021 with no updates