Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ZEDRA GOVERNANCE LIMITED

Company number 02952373

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
27 Jul 2026 CS01 Confirmation statement made on 25 July 2026 with updates
View PDF Confirmation statement made on 25 July 2026 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2026 AP04 Appointment of Zedra Cosec (Uk) Limited as a secretary on 1 July 2026
View PDF Appointment of Zedra Cosec (Uk) Limited as a secretary on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
29 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 32 pages (32 pages)
25 Jul 2025 CS01 Confirmation statement made on 25 July 2025 with updates
View PDF Confirmation statement made on 25 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
28 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
31 Jul 2024 MR01 Registration of charge 029523730003, created on 26 July 2024
View PDF Registration of charge 029523730003, created on 26 July 2024 - link opens in a new window - 66 pages (66 pages)
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with updates
View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2024 AD02 Register inspection address has been changed from 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU England to Merlin House Brunel Road Theale Reading RG7 4AB
View PDF Register inspection address has been changed from 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU England to Merlin House Brunel Road Theale Reading RG7 4AB - link opens in a new window - 1 page (1 page)
05 Jan 2024 CH01 Director's details changed for Mrs Dawn Marie Harris on 2 January 2024
View PDF Director's details changed for Mrs Dawn Marie Harris on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024 PSC05 Change of details for Zedra Governance Holdings Limited as a person with significant control on 2 January 2024
View PDF Change of details for Zedra Governance Holdings Limited as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024 AD01 Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
View PDF Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2023 AD04 Register(s) moved to registered office address New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
View PDF Register(s) moved to registered office address New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP - link opens in a new window - 1 page (1 page)
05 Apr 2023 PSC05 Change of details for Bromhead Holdings Limited as a person with significant control on 30 March 2023
View PDF Change of details for Bromhead Holdings Limited as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023 TM01 Termination of appointment of David Birdwood Archer as a director on 1 March 2023
View PDF Termination of appointment of David Birdwood Archer as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023 TM01 Termination of appointment of Ruston Smith as a director on 1 March 2023
View PDF Termination of appointment of Ruston Smith as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023 AA Accounts for a small company made up to 30 April 2022
View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages)
03 Jan 2023 CH01 Director's details changed for Mrs Dawn Marie Harris on 3 January 2023
View PDF Director's details changed for Mrs Dawn Marie Harris on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023 PSC05 Change of details for Bromhead Holdings Limited as a person with significant control on 3 January 2023
View PDF Change of details for Bromhead Holdings Limited as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023 AD01 Registered office address changed from , 4th Floor, the Anchorage, 34 Bridge Street, Reading, RG1 2LU, England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 3 January 2023
View PDF Registered office address changed from , 4th Floor, the Anchorage, 34 Bridge Street, Reading, RG1 2LU, England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 3 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023 TM02 Termination of appointment of Pitsec Limited as a secretary on 1 January 2023
View PDF Termination of appointment of Pitsec Limited as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022 CH01 Director's details changed for Mr Colin David Richardson on 16 November 2022
View PDF Director's details changed for Mr Colin David Richardson on 16 November 2022 - link opens in a new window - 2 pages (2 pages)